Company Information

CIN
Status
Date of Incorporation
11 July 2000
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
08 September 2023
Paid Up Capital
75,001,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utsav Parekh
Utsav Parekh
Director/Designated Partner
almost 2 years ago
Pushpa Mishra
Pushpa Mishra
Director/Designated Partner
almost 2 years ago
Shreemanta Banerjee
Shreemanta Banerjee
Director/Designated Partner
almost 2 years ago
Kishor Shah
Kishor Shah
Director/Designated Partner
almost 24 years ago
Yogendra Shah
Yogendra Shah
Director
over 24 years ago

Past Directors

Niraj Tiwari
Niraj Tiwari
Director
over 9 years ago
Priti Saraf
Priti Saraf
Company Secretary
over 13 years ago
Santosh Kumar Mukherjee
Santosh Kumar Mukherjee
Additional Director
almost 17 years ago
William Dasilva
William Dasilva
Director
over 24 years ago

Charges

06 July 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4(XBRL)-03112020_signed
Form MGT-7-17092020_signed marked as defective by Registrar on 02-11-2020
List of share holders, debenture holders;-16092020 marked as defective by Registrar on 02-11-2020
Form DPT-3-09102020-signed
Form PAS-6-08102020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form PAS-6-19082020_signed
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Optional Attachment-(1)-12082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-11072019
Form DPT-3-25062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-25042019
Form MGT-14-13122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181213