Company Information
CIN
Status
Date of Incorporation
03 February 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Khemani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Namrata Kathotia
Director
over 9 years ago
over 9 years ago
Naresh Goel
Director
almost 30 years ago
almost 30 years ago
Past Directors
Varun Kathotia
Director
over 16 years ago
over 16 years ago
Vivek Kumar Kathotia
Director
almost 25 years ago
almost 25 years ago
Charges
30 November 2011
Icici Home Finance Company Limited
30 Crore
26 June 2013
Icici Bank Limited
50 Crore
09 July 2007
Narendrapur Tea Company Pvt Ltd
4 Crore
09 July 2007
Narendrapur Tea Company Pvt Ltd
0
26 June 2013
Icici Bank Limited
0
30 November 2011
Icici Home Finance Company Limited
0
09 July 2007
Narendrapur Tea Company Pvt Ltd
0
26 June 2013
Icici Bank Limited
0
30 November 2011
Icici Home Finance Company Limited
0
Documents
Form AOC-4-16122019_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
Form CHG-4-24032018_signed
Letter of the charge holder stating that the amount has been satisfied-24032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180324
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form DIR-12-220715.OCT
Optional Attachment 2-220715.PDF
Letter of Appointment-220715.PDF
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Optional Attachment 1-220715.PDF
Form GNL.2-291114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-280814.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Copy of resolution-250814.PDF