Company Information
CIN
Status
Date of Incorporation
25 February 1997
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
29,990,610
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ambika Khemka
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-22012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Supplementary or Test audit report under section 143-03012019
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017