Company Information
CIN
Status
Date of Incorporation
28 August 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
2,330,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Punam Patni
Director
almost 16 years ago
almost 16 years ago
Ratan Mala Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sangeeta Bafna
Director
over 29 years ago
over 29 years ago
Charges
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-03012019_signed
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180604
Form MGT-14-24042018-signed
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Altered articles of association-16042018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016