Company Information

CIN
Status
Date of Incorporation
29 March 1990
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
15,202,260
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Agarwal
Pradeep Agarwal
Director
about 1 year ago
Palak Agarwal
Palak Agarwal
Additional Director
about 14 years ago

Past Directors

Paridhi Agarwal
Paridhi Agarwal
Director
almost 12 years ago
Sarita Ginoria
Sarita Ginoria
Director
over 26 years ago

Documents

Form DPT-3-09112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-23082017_signed
Form MGT-14-23082017_signed
Copy of written consent given by auditor-23082017
Copy of the intimation sent by company-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Form DIR-12-07042017_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
Form MGT-7-30112016_signed