Company Information
CIN
Status
Date of Incorporation
06 August 1996
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 September 2023
Paid Up Capital
20,973,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Kumar Goenka
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashish Goenka
Beneficial Owner
over 13 years ago
over 13 years ago
Divya Sanjiv Rathi
Director
almost 18 years ago
almost 18 years ago
Sanjiv Kumar Rathi
Director
almost 18 years ago
almost 18 years ago
Past Directors
Poonam Goenka
Director
over 13 years ago
over 13 years ago
Rao Birendra Singh
Director
over 17 years ago
over 17 years ago
Sanjay Kumar Mishra
Director
over 19 years ago
over 19 years ago
Arun Kumar Bhadra
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Details of other Entity(s)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Details of other Entity(s)-04102016
Form AOC-4-04102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT