Company Information

CIN
Status
Date of Incorporation
19 May 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
19 September 2023
Paid Up Capital
4,787,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director/Designated Partner
over 1 year ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Supriya Kumar Chandra
Supriya Kumar Chandra
Director
about 22 years ago
Satyajit Nayak
Satyajit Nayak
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-05082018
Optional Attachment-(1)-05082018
List of share holders, debenture holders;-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Form MGT-7-05082018_signed
Form AOC-4-05082018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
Form ADT-1-27112016_signed
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102016
Form AOC - 4 CFS-18102016