Company Information

CIN
Status
Date of Incorporation
07 March 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
27 July 2023
Paid Up Capital
5,889,150
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Turi
Sunil Kumar Turi
Director/Designated Partner
over 1 year ago
Pravin Kumar Khetan
Pravin Kumar Khetan
Director
almost 30 years ago

Past Directors

Kaushlaya Devi Agarwal
Kaushlaya Devi Agarwal
Director
almost 10 years ago
Bijay Prasad Shriwastav
Bijay Prasad Shriwastav
Director
almost 30 years ago
Basant Lal Gupta
Basant Lal Gupta
Director
almost 30 years ago

Documents

Form MGT-7-21072020_signed
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Form AOC-4-08072020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-10092018_signed
List of share holders, debenture holders;-08092018
Form AOC-4-04092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Letter of appointment;-09112017
Evidence of cessation;-09112017
Optional Attachment-(1)-09112017
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017