Company Information

CIN
Status
Date of Incorporation
17 October 1985
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,055,910
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Malakar
Samir Malakar
Director
about 4 years ago
Pradip Ray
Pradip Ray
Director/Designated Partner
about 8 years ago
Sankar Mondal
Sankar Mondal
Director
over 9 years ago
Sanjib Kumar Sarkar
Sanjib Kumar Sarkar
Director
over 9 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Director
almost 10 years ago

Past Directors

Sankar Samaddar
Sankar Samaddar
Additional Director
over 9 years ago
Taley Monazir
Taley Monazir
Additional Director
over 9 years ago
Mrinal Kanti Das
Mrinal Kanti Das
Additional Director
over 9 years ago
Utpal Kumar Misra
Utpal Kumar Misra
Additional Director
over 9 years ago
Krishna Kumar Gopinathannair
Krishna Kumar Gopinathannair
Additional Director
about 14 years ago
Sumith Manoharanpillai
Sumith Manoharanpillai
Director
over 14 years ago
Sujith Manoharanpillai
Sujith Manoharanpillai
Director
over 14 years ago
Mankidy Varkey Das
Mankidy Varkey Das
Director
over 14 years ago
Ambadi Soman
Ambadi Soman
Additional Director
over 14 years ago

Documents

Form 66-04042021_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form 20B-17092020_signed
Form 23AC-17092020_signed
Form 23ACA-17092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Optional Attachment-(1)-16092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16092020
Annual return as per schedule V of the Companies Act,1956-16092020
Form ADT-1-15092020_signed
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Copy of the intimation sent by company-11092020
Copy of written consent given by auditor-11092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05092020
Optional Attachment-(1)-05092020
Form 20B-29082020_signed
Form 20B-28082020_signed
Optional Attachment-(1)-27082020