Company Information

CIN
Status
Date of Incorporation
30 March 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
22,990,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shweta Bansal
Shweta Bansal
Director/Designated Partner
almost 2 years ago
Vineet Bansal
Vineet Bansal
Director/Designated Partner
about 2 years ago
Aayush Bansal
Aayush Bansal
Director/Designated Partner
about 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 5 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director
over 15 years ago
Vikash Bansal
Vikash Bansal
Director/Designated Partner
over 15 years ago

Past Directors

Swati Bansal
Swati Bansal
Director
over 6 years ago
Alok Kumar Tekriwal
Alok Kumar Tekriwal
Director
almost 31 years ago
Ajay Kumar Tekriwal
Ajay Kumar Tekriwal
Director
almost 31 years ago

Charges

26 Crore
16 November 2017
Bank Of Baroda
15 Crore
06 November 2017
Bank Of Baroda
11 Crore
16 November 2017
Others
0
06 November 2017
Others
0
16 November 2017
Others
0
06 November 2017
Others
0

Documents

Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-18112020
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Form MGT-14-16102020-signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form SH-7-09092020-signed
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
Optional Attachment-(2)-15082020
Optional Attachment-(1)-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Altered memorandum of assciation;-14082020
Copy of the resolution for alteration of capital;-14082020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019