Company Information

CIN
Status
Date of Incorporation
28 November 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
8,114,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidit Agarwal
Vidit Agarwal
Director/Designated Partner
about 1 year ago
Pradip Kumar Roy
Pradip Kumar Roy
Director/Designated Partner
over 11 years ago

Past Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director
over 23 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 29 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Secretarial Audit Report-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form66-161214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form PAS-3-131214.OCT
Resltn passed by the BOD-131214.PDF
List of allottees-131214.PDF
Form SH-7-021214.PDF
MoA - Memorandum of Association-021214.PDF