Company Information

CIN
Status
Date of Incorporation
05 June 1989
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
27 September 2023
Paid Up Capital
54,343,800
Authorised Capital
54,651,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naipal Singh
Naipal Singh
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 5 years ago
Urvashiben Jashvantlal Solanki
Urvashiben Jashvantlal Solanki
Director/Designated Partner
over 6 years ago
Hemal Chandravadan Choksey
Hemal Chandravadan Choksey
Director
over 12 years ago

Past Directors

Babulal Malpani
Babulal Malpani
Additional Director
over 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 10 years ago
Barkha Agarwal
Barkha Agarwal
Director
over 10 years ago
Mahendra Sethia
Mahendra Sethia
Director
over 10 years ago
Harish Deepchand Lakhiani
Harish Deepchand Lakhiani
Director
over 12 years ago
Arun Banerjee
Arun Banerjee
Director
over 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Dhanroop Betala
Dhanroop Betala
Additional Director
about 14 years ago
Gautam Ghosh
Gautam Ghosh
Additional Director
about 14 years ago
Murali Narasimhan
Murali Narasimhan
Director
over 35 years ago

Documents

Form AOC-5-08022021-signed
Copy of board resolution-16122020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Notice of resignation;-04032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_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 DIR-12-16102018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed