Company Information

CIN
Status
Date of Incorporation
13 September 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sreeparna Roychoudhury
Sreeparna Roychoudhury
Director/Designated Partner
about 3 years ago

Past Directors

Binod Bihari Pradhan
Binod Bihari Pradhan
Additional Director
about 4 years ago
Sinjini Roychoudhury
Sinjini Roychoudhury
Additional Director
almost 8 years ago
Preeti Mandal
Preeti Mandal
Director
over 11 years ago
Minati Roychowdhury
Minati Roychowdhury
Director
over 29 years ago
Sekhar Roy Choudhury
Sekhar Roy Choudhury
Director
over 29 years ago

Charges

0
11 October 2006
Indian Overseas Bank
2 Crore
11 October 2006
Indian Overseas Bank
0
11 October 2006
Indian Overseas Bank
0
11 October 2006
Indian Overseas Bank
0
11 October 2006
Indian Overseas Bank
0
11 October 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-07062019
-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form CHG-4-11102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form INC-28-10102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10102017
Form DIR-12-02082017_signed
Evidence of cessation;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Letter of appointment;-01082017
Interest in other entities;-01082017
Notice of resignation;-01082017