Company Information

CIN
Status
Date of Incorporation
06 June 2003
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
5,718,090
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Cameron Craig Liljenquist
Cameron Craig Liljenquist
Director/Designated Partner
about 1 year ago
Vaishali Rajesh Rajadhyaksha
Vaishali Rajesh Rajadhyaksha
Director/Designated Partner
over 1 year ago
Sudhir Sirpadrao Mahadevapura
Sudhir Sirpadrao Mahadevapura
Director/Designated Partner
over 5 years ago
Asheesh Khare
Asheesh Khare
Managing Director
over 8 years ago
Ashish Kumar Sen
Ashish Kumar Sen
Wholetime Director
over 21 years ago
Kalyan Kar
Kalyan Kar
Managing Director
over 21 years ago

Past Directors

Jonathan Tyler Croft
Jonathan Tyler Croft
Additional Director
over 5 years ago
Thomas Ryan Murphy
Thomas Ryan Murphy
Director
over 7 years ago
David Marc Speier
David Marc Speier
Additional Director
over 7 years ago
Delbert Dean Mason Jr
Delbert Dean Mason Jr
Director
over 10 years ago

Charges

0
13 March 2007
Icici Bank Limited
12 Lak
22 November 2006
Icici Bank Limited
18 Lak
28 January 2008
Icici Bank Limited
2 Lak
10 July 2004
Syndicate Bank
15 Lak
23 October 2003
Syndicate Bank
3 Lak
11 August 2003
Syndicate Bank
5 Lak
05 November 2007
Icici Bank Limited
5 Lak
11 August 2003
Syndicate Bank
0
10 July 2004
Syndicate Bank
0
28 January 2008
Icici Bank Limited
0
23 October 2003
Syndicate Bank
0
05 November 2007
Icici Bank Limited
0
22 November 2006
Icici Bank Limited
0
13 March 2007
Icici Bank Limited
0
11 August 2003
Syndicate Bank
0
10 July 2004
Syndicate Bank
0
28 January 2008
Icici Bank Limited
0
23 October 2003
Syndicate Bank
0
05 November 2007
Icici Bank Limited
0
22 November 2006
Icici Bank Limited
0
13 March 2007
Icici Bank Limited
0
11 August 2003
Syndicate Bank
0
10 July 2004
Syndicate Bank
0
28 January 2008
Icici Bank Limited
0
23 October 2003
Syndicate Bank
0
05 November 2007
Icici Bank Limited
0
22 November 2006
Icici Bank Limited
0
13 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-14122020-signed
Optional Attachment-(1)-09112020
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Details of other Entity(s)-05102020
Company CSR policy as per section 135(4)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Details of other Entity(s)-10102019
Company CSR policy as per section 135(4)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019