Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,802,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Paresh Shah
Vishal Paresh Shah
Director/Designated Partner
over 1 year ago
Varsha Prakash Shah
Varsha Prakash Shah
Director
over 1 year ago
Prakash Kanubhai Shah
Prakash Kanubhai Shah
Director
over 1 year ago
Kashi Prasad Chotia
Kashi Prasad Chotia
Director
about 16 years ago

Past Directors

Janil Prakash Shah
Janil Prakash Shah
Additional Director
about 9 years ago
Vijay Kumar Varma
Vijay Kumar Varma
Director
about 18 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 20 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed