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
8,104,500
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ria Das
Ria Das
Director/Designated Partner
about 2 years ago
Prakash Ghosh
Prakash Ghosh
Director/Designated Partner
about 2 years ago
Arindam Dutta
Arindam Dutta
Director/Designated Partner
about 2 years ago
Munna Kumar
Munna Kumar
Director/Designated Partner
about 2 years ago
Rita Singh
Rita Singh
Beneficial Owner
over 5 years ago
Beauty Das
Beauty Das
Beneficial Owner
over 5 years ago
Gita Jaiswal
Gita Jaiswal
Beneficial Owner
over 5 years ago
Shyamal Ranjan Dam
Shyamal Ranjan Dam
Beneficial Owner
over 5 years ago
Sumana Bhuiya
Sumana Bhuiya
Director
over 9 years ago

Past Directors

Manjit Kumar Jain
Manjit Kumar Jain
Director
almost 10 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
about 21 years ago
Prashant Mishra
Prashant Mishra
Director
about 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-04092018-signed
Form ADT-1-01092018_signed
Copy of resolution passed by the company-29082018
Copy of written consent given by auditor-29082018
Copy of the intimation sent by company-29082018
Optional Attachment-(1)-29082018
Resignation letter-28082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016