Company Information

CIN
Status
Date of Incorporation
27 September 1991
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
49,857,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Dalmia
Manish Dalmia
Director/Designated Partner
over 1 year ago
Girdhar Didwania
Girdhar Didwania
Director/Designated Partner
over 1 year ago
Pradeep Kumar Kayan
Pradeep Kumar Kayan
Director/Designated Partner
almost 2 years ago
Kavita Kayan
Kavita Kayan
Director/Designated Partner
almost 2 years ago
Roshni Shah
Roshni Shah
Director/Designated Partner
over 7 years ago

Past Directors

Mahendra Kumar Gangwal
Mahendra Kumar Gangwal
Cfo(kmp)
over 10 years ago
Abhishek Kayan
Abhishek Kayan
Additional Director
over 10 years ago
Hari Prasad Agrawal
Hari Prasad Agrawal
Additional Director
over 10 years ago
Puja Mohan
Puja Mohan
Company Secretary
over 16 years ago
Dhiraj Saraf
Dhiraj Saraf
Director
about 21 years ago
Ankit Kayan
Ankit Kayan
Director
about 22 years ago

Charges

31 August 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form MGT-7-15102020_signed
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form AOC-4 NBFC(IND AS)-24092020_signed
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Secretarial Audit Report-23092020
Form MGT-15-01092020_signed
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Form MR-1-03102019_signed
Copy of board resolution-03102019
Copy of shareholders resolution-03102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102019
Form MGT-14-28082019-signed
List of share holders, debenture holders;-24082019
Copy of MGT-8-24082019
Form MGT-7-24082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Optional Attachment-(1)-14082019
Directors report as per section 134(3)-14082019
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Secretarial Audit Report-14082019
Form AOC-4-14082019_signed
Form MGT-15-09082019_signed