Company Information

CIN
Status
Date of Incorporation
25 March 1994
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
170,118,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Choudhary
Sunil Choudhary
Director/Designated Partner
almost 2 years ago
Biswanath Choudhary
Biswanath Choudhary
Director/Designated Partner
almost 2 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Baijnath Choudhary
Baijnath Choudhary
Director
almost 24 years ago

Past Directors

Gourab Kumar Nayak
Gourab Kumar Nayak
Company Secretary
over 7 years ago

Documents

Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-18112019_signed
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-24052019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form GNL-2-04052019-signed
Altered articles of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-15042019
Interest in other entities;-07032019
Notice of resignation;-07032019