Company Information

CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,928,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Kumar Agarwalla
Mahendra Kumar Agarwalla
Beneficial Owner
almost 2 years ago
Atul Agarwalla
Atul Agarwalla
Director
over 28 years ago

Past Directors

Namrata Agarwalla
Namrata Agarwalla
Whole Time Director
almost 14 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-03122018_signed
Supplementary or Test audit report under section 143-28112018
List of share holders, debenture holders;-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-03092018