Company Information
CIN
Status
Date of Incorporation
11 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
256,300
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kamal Agarwal
Director
about 14 years ago
about 14 years ago
Sushil Jana
Director
about 14 years ago
about 14 years ago
Ajoy Das
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-30102021-signed
Optional Attachment-(1)-03072019
-03072019
Form AOC-4-21092018_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Interest in other entities;-07112017
Letter of appointment;-07112017
Notice of resignation;-07112017
List of share holders, debenture holders;-24072017
Form MGT-7-24072017_signed
Directors report as per section 134(3)-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Form AOC-4-23072017_signed
List of share holders, debenture holders;-15082016
Directors report as per section 134(3)-15082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082016
Form AOC-4-15082016_signed
Form MGT-7-15082016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-090715.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-170913.OCT
