Company Information

CIN
Status
Date of Incorporation
27 November 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
21,090,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar Dwivedi
Akhilesh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Dilip Kumar Routh
Dilip Kumar Routh
Director/Designated Partner
almost 6 years ago

Past Directors

Suresh Deep Sharma
Suresh Deep Sharma
Director
almost 10 years ago
Pradeep Kumar Choubey
Pradeep Kumar Choubey
Director
over 11 years ago
Gobind Kumar Sharma
Gobind Kumar Sharma
Director
almost 16 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
almost 16 years ago

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Evidence of cessation;-12112020
Interest in other entities;-12112020
Notice of resignation;-12112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Optional Attachment-(2)-04022019
Evidence of cessation;-04022019
Interest in other entities;-04022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed