Company Information

CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
14,620,875
Authorised Capital
14,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapan Chakraborty
Swapan Chakraborty
Director/Designated Partner
almost 2 years ago
Dharm Nath Roy
Dharm Nath Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form STK-2-08102021-signed
Optional Attachment-(1)-12062019
-12062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Evidence of cessation;-22012018
Notice of resignation;-22012018
Form DIR-12-22012018_signed
Form DIR-12-19012018_signed
Interest in other entities;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
Form AOC-4-16072016_signed