Company Information

CIN
Status
Date of Incorporation
02 July 2010
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
5,900,710
Authorised Capital
8,950,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 14 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Anup Mishra
Anup Mishra
Director
almost 10 years ago

Charges

1 Crore
21 December 2017
Icici Bank Limited
50 Lak
21 December 2017
Icici Bank Limited
1 Crore
09 December 2014
Union Bank Of India Siliguri Branch
2 Crore
09 September 2022
Mahindra And Mahindra Financial Services Limited
21 Lak
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0
09 September 2022
Others
0
21 December 2017
Others
0
09 December 2014
Union Bank Of India Siliguri Branch
0
21 December 2017
Others
0

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form INC-28-20102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Form DPT-3-09042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form SH-7-20122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-27062019
Form AOC-5-01022019-signed
Copy of board resolution-30012019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018