Company Information
CIN
Status
Date of Incorporation
16 September 1996
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
1,148,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhishek Khemka
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Chandra Agrawalla
Director
almost 2 years ago
almost 2 years ago
Sharmila Khemka
Director
about 9 years ago
about 9 years ago
Past Directors
Mahabir Prasad Dalmia
Director
almost 10 years ago
almost 10 years ago
Pushpa Devi Agrawalla
Director
over 28 years ago
over 28 years ago
Naresh Chandra Agrawalla
Director
over 28 years ago
over 28 years ago
Chandra Kant Khemka
Director
over 28 years ago
over 28 years ago
Bina Agarwalla
Director
over 28 years ago
over 28 years ago
Documents
Form ADT-1-13022021_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form ADT-3-12112020_signed
Optional Attachment-(1)-10112020
Resignation letter-10112020
Form DPT-3-20042020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(2)-11102018
Form AOC-4-11102018_signed
Form MGT-7-08112017_signed
