Company Information

CIN
Status
Date of Incorporation
24 May 2011
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
1,921,800
Authorised Capital
1,950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Joshi
Dilip Joshi
Director/Designated Partner
over 1 year ago
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 5 years ago

Past Directors

Priya Joshi
Priya Joshi
Director
over 5 years ago
Sushila Kedia
Sushila Kedia
Director
over 13 years ago
Gopal Krishna Kedia
Gopal Krishna Kedia
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Form MGT-7-13012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-161015.OCT
Form GNL.2-271114.OCT
FormSchV-131114 for the FY ending on-310314.OCT