Company Information
CIN
Status
Date of Incorporation
06 July 1991
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
29 September 2023
Paid Up Capital
1,575,000
Authorised Capital
69,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shitin Dayalji Desai
Director
about 21 years ago
about 21 years ago
Raman Singh Sidhu
Director
about 23 years ago
about 23 years ago
Toral Patel
Whole Time Director
about 23 years ago
about 23 years ago
Sonal Agrawal
Whole Time Director
over 23 years ago
over 23 years ago
Past Directors
Rekha Jacob Koshy
Whole Time Director
over 17 years ago
over 17 years ago
Anand Narain Bhatia
Director
about 23 years ago
about 23 years ago
Bishwanath Prasad Agrawal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Personnel Recruitment And Personnel Search Services, Personnel Management Consultancy, Advisory Services For Business Management, Management Assistance.
Documents
Form PAS-3-31012020_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.-31012020
Copy of Board or Shareholders? resolution-31012020
Optional Attachment-(1)-31012020
Form INC-28-31122019-signed
Form INC-28-20122019-signed
Optional Attachment-(2)-20122019
Optional Attachment-(4)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(5)-20122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(2)-18122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Details of other Entity(s)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Company CSR policy as per section 135(4)-04112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-20082019