Company Information

CIN
Status
Date of Incorporation
26 March 2007
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 July 2023
Paid Up Capital
2,140,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
over 1 year ago
Prateek Agarwal
Prateek Agarwal
Beneficial Owner
over 4 years ago

Past Directors

Bajrang Lal Chowdhary
Bajrang Lal Chowdhary
Director
over 14 years ago
Pawan Bhalotia Kumar
Pawan Bhalotia Kumar
Director
over 17 years ago
Raushan Agarwal
Raushan Agarwal
Director
over 17 years ago

Documents

Form INC-22-17102020_signed
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Directors report as per section 134(3)-26072017
Form AOC-4-26072017_signed