Company Information

CIN
Status
Date of Incorporation
14 January 2011
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
11,252,800
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijon Halder
Bijon Halder
Director/Designated Partner
about 1 year ago
Anita Halder
Anita Halder
Director
about 1 year ago
Rajendra Agarwal
Rajendra Agarwal
Director
almost 14 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
about 7 years ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director
about 7 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Notice of resignation;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Form INC-22-17032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Interest in other entities;-17032018
Form DIR-12-17032018_signed
Declaration by first director-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Notice of resignation;-17112017
Form DIR-12-17112017_signed
Evidence of cessation;-17112017