Company Information

CIN
Status
Date of Incorporation
23 October 1997
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
10,053,070
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mittal
Ashish Mittal
Director
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 18 years ago
Shyam Sundar Gupta
Shyam Sundar Gupta
Director
over 18 years ago

Charges

27 Lak
12 February 2018
Icici Bank Limited
27 Lak
12 February 2018
Others
0
12 February 2018
Others
0
12 February 2018
Others
0
12 February 2018
Others
0
12 February 2018
Others
0

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-03102019-signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form GNL-2-20042018-signed
Form PAS-3-18042018_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
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18042018
Complete record of private placement offers and acceptances in Form PAS-5.-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Copy of Board or Shareholders? resolution-18042018
Form SH-7-17042018-signed