Company Information

CIN
Status
Date of Incorporation
17 March 1992
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
69,961,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 7 years ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Additional Director
about 11 years ago

Past Directors

Pusharam Kakra
Pusharam Kakra
Director
about 9 years ago
Gouri Shankar Sharma
Gouri Shankar Sharma
Additional Director
about 11 years ago
Dalpat Singh Rajpurohit
Dalpat Singh Rajpurohit
Director
almost 19 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director
almost 19 years ago
Sanjay Rathi
Sanjay Rathi
Director
over 19 years ago
Shyam Sundar Binani
Shyam Sundar Binani
Director
over 19 years ago

Documents

Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019
Form MGT-7-19022019_signed
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-12022019
Form DIR-12-02102018_signed
Form MGT-7-03092018_signed
Form DIR-12-01092018_signed
List of share holders, debenture holders;-30082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018