Company Information

CIN
Status
Date of Incorporation
08 February 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
19,632,350
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananda Majumder
Ananda Majumder
Director/Designated Partner
almost 2 years ago
Prarthana Majumdar
Prarthana Majumdar
Director/Designated Partner
almost 2 years ago

Past Directors

Shipu Nandy
Shipu Nandy
Additional Director
over 5 years ago
Kankana Majumder
Kankana Majumder
Director
over 26 years ago
Ashish Mittal
Ashish Mittal
Director
almost 30 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 30 years ago

Documents

Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Interest in other entities;-11052019
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed