Company Information

CIN
Status
Date of Incorporation
31 January 2006
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
1,905,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Agarwal
Vipin Agarwal
Director/Designated Partner
almost 16 years ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Vipul Kumar Agarwal
Vipul Kumar Agarwal
Director
over 16 years ago
Arbind Singh
Arbind Singh
Director
almost 19 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-30092019_signed
Copy of board resolution authorizing giving of notice-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Form MGT-7-21122018_signed