Company Information

CIN
Status
Date of Incorporation
20 January 1994
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
1,777,520
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abira Banerjee
Abira Banerjee
Director
almost 12 years ago
Pralay Ranjan Datta
Pralay Ranjan Datta
Director
over 30 years ago
Amit Sen
Amit Sen
Director
over 30 years ago
Mousumi Banerjee
Mousumi Banerjee
Director
almost 31 years ago

Past Directors

Susanta Banerjee
Susanta Banerjee
Director
almost 31 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form SH-7-16012019-signed
Optional Attachment-(1)-07012019
Altered memorandum of assciation;-07012019
Copy of the resolution for alteration of capital;-07012019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016