Company Information
CIN
Status
Date of Incorporation
30 January 2006
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 2022
Paid Up Capital
61,650,000
Authorised Capital
62,550,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikram Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Saurabh Shukla .
Additional Director
almost 16 years ago
almost 16 years ago
Akshat Bagadiya
Additional Director
almost 16 years ago
almost 16 years ago
Omi Bagadiya
Additional Director
almost 16 years ago
almost 16 years ago
Nirmal Kumar Singh
Director
over 17 years ago
over 17 years ago
Sushil Lahoti
Director
almost 19 years ago
almost 19 years ago
Charges
29 March 2019
Union Bank Of India
322 Crore
03 November 2022
Others
0
04 April 2022
Others
0
29 March 2019
Others
0
03 November 2022
Others
0
04 April 2022
Others
0
29 March 2019
Others
0
03 November 2022
Others
0
04 April 2022
Others
0
29 March 2019
Others
0
Documents
Form DPT-3-19122020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL document in respect Consolidated financial statement-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Interest in other entities;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Notice of resignation;-25022019
Form AOC-4(XBRL)-17012019_signed
XBRL document in respect Consolidated financial statement-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Form MGT-7-26122018_signed