Company Information

CIN
Status
Date of Incorporation
27 October 1993
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,608,680
Authorised Capital
215,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
about 1 year ago
Shyamal Banerjee
Shyamal Banerjee
Director/Designated Partner
over 1 year ago
Arihant Jain
Arihant Jain
Director/Designated Partner
over 1 year ago
Soni Jain
Soni Jain
Director/Designated Partner
almost 2 years ago
Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
almost 2 years ago
Sahil Sharma
Sahil Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Madhu Barnwal
Madhu Barnwal
Additional Director
almost 10 years ago
Manoj Saraogi
Manoj Saraogi
Cfo(kmp)
over 10 years ago
Pranab Chakraborty
Pranab Chakraborty
Additional Director
almost 12 years ago
Anju Agarwal
Anju Agarwal
Company Secretary
about 13 years ago
Subhabrata Talukdar
Subhabrata Talukdar
Director
over 18 years ago
Amiya Kumar Basu
Amiya Kumar Basu
Director
over 18 years ago
Jitendra Tiwari
Jitendra Tiwari
Company Secretary
almost 22 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
over 24 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(2)-20022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-15-18112019_signed
Form MGT-14-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(2)-29102019
Form AOC-4(XBRL)-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(3)-21042019
Form DIR-12-21042019_signed