Company Information

CIN
Status
Date of Incorporation
04 October 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,472,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheela Devi Agarwal
Susheela Devi Agarwal
Director/Designated Partner
over 1 year ago
Rupesh Kumar Agarwal
Rupesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Kumar Singh
Mukesh Kumar Singh
Director
about 17 years ago
Roshan Kumar Agrawal
Roshan Kumar Agrawal
Director
about 17 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-04072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-02102017_signed
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Form INC-22-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of board resolution authorizing giving of notice-22032017