Company Information

CIN
Status
Date of Incorporation
19 April 1993
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
11,495,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nivaan Tiwari
Nivaan Tiwari
Director/Designated Partner
over 1 year ago
Rekha Tiwari
Rekha Tiwari
Director/Designated Partner
about 5 years ago

Past Directors

Ganesh Shankar Tiwari
Ganesh Shankar Tiwari
Director
about 12 years ago
Deepak Banerjee
Deepak Banerjee
Director
almost 18 years ago
Swadesh Tiwari Tiwari
Swadesh Tiwari Tiwari
Director
over 23 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-20092019-signed
Auditor?s certificate-18062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016