Company Information
CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,181,590
Authorised Capital
26,000,000
Directors
Sushil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramanian Natraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samiran Lahiri
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sneh Lata Agarwal
Director
over 18 years ago
over 18 years ago
Ashok Lohia Kumar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Service Providers Of Insurance Advice, Insurance Broking, Insurance Consultancy .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
03 December 2012
Standard Chartered Bank
2 Crore
13 May 2004
Vijaya Bank
10 Lak
28 April 2014
Pnb Housing Finance Limited
9 Crore
03 December 2012
Standard Chartered Bank
0
13 May 2004
Vijaya Bank
0
28 April 2014
Pnb Housing Finance Limited
0
03 December 2012
Standard Chartered Bank
0
13 May 2004
Vijaya Bank
0
28 April 2014
Pnb Housing Finance Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-04122020_signed
Form MGT-14-02122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191202
Optional Attachment-(1)-29112019
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-22092018
List of share holders, debenture holders;-18102017
