Company Information

CIN
Status
Date of Incorporation
09 November 1990
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
85,456,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
almost 2 years ago
Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Banthia
Deepak Banthia
Additional Director
over 10 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-08122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-14052019_signed
Form MR-1-14052019_signed
Form DIR-12-14052019_signed
Copy of shareholders resolution-13052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13052019
Copy of board resolution-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Optional Attachment-(1)-11052019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-02082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-23062018
Form e-CODS-31032018_signed
equity_G80255615_SUBHASB1_20180328165258.xlsm
equity_G80281033_SUBHASB1_20180328165020.xlsm
Form 23ACA-28032018_signed