Company Information

CIN
Status
Date of Incorporation
16 March 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Agarwal
Deepa Agarwal
Director/Designated Partner
over 1 year ago
Hemant Agarwal
Hemant Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Jha
Anil Kumar Jha
Director
almost 15 years ago
Madan Mohan Upadhyaya
Madan Mohan Upadhyaya
Director
almost 15 years ago

Documents

Form BEN - 2-05022021_signed
Form MGT-6-16092020_signed
-16092020
Optional Attachment-(1)-15092020
-15092020
Form BEN - 2-14092020_signed
Declaration under section 90-12092020
Form DPT-3-30062020-signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-15102019-signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form BEN - 2-29072019_signed
Declaration under section 90-28072019
Auditor?s certificate-17062019
Form DPT-3-05062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed