Company Information

CIN
Status
Date of Incorporation
08 December 1989
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 2022
Paid Up Capital
14,092,200
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshvardhan Sharma
Harshvardhan Sharma
Director/Designated Partner
over 1 year ago
Hari Prasad Sharma
Hari Prasad Sharma
Director/Designated Partner
over 1 year ago
Rajendra Kumar Chotia
Rajendra Kumar Chotia
Director/Designated Partner
over 6 years ago
Hitesh Dani
Hitesh Dani
Director
over 6 years ago
Savita Sharma
Savita Sharma
Director
over 14 years ago

Past Directors

Ranjana Sharma
Ranjana Sharma
Additional Director
almost 7 years ago
Mrinal Nandi
Mrinal Nandi
Director
almost 11 years ago
Maheswar Nayak
Maheswar Nayak
Director
almost 15 years ago
Sujay Rakshit
Sujay Rakshit
Additional Director
over 17 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-21012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form DIR-12-12072018_signed
Evidence of cessation;-10072018
Notice of resignation;-10072018