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
14,596,625
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago
Anthony Gomes
Anthony Gomes
Director
over 5 years ago

Past Directors

Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
-19062019
Optional Attachment-(1)-19062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_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
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form MGT-7-11082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-05082016
Form MGT-7-05082016_signed