Company Information

CIN
Status
Date of Incorporation
03 July 1995
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 2023
Paid Up Capital
26,542,000
Authorised Capital
26,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mittal
Ashish Mittal
Director
almost 2 years ago
Shipu Nandy
Shipu Nandy
Director
almost 2 years ago
Amit Das
Amit Das
Director
almost 2 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 26 years ago

Documents

Form PAS-6-08122020_signed
Form PAS-6-07122020_signed
Form PAS-6-04122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form PAS-3-18042018_signed
Form SH-7-18042018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Complete record of private placement offers and acceptances in Form PAS-5.-18042018
Copy of Board or Shareholders? resolution-18042018
Form GNL-2-17042018-signed