Company Information

CIN
Status
Date of Incorporation
23 April 2003
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subir Dutta
Subir Dutta
Director
over 1 year ago
Anindita Dutta
Anindita Dutta
Director/Designated Partner
almost 4 years ago
Naresh Kumar Rajgaria
Naresh Kumar Rajgaria
Director
over 11 years ago

Past Directors

Biswadip Ray
Biswadip Ray
Director
over 8 years ago
Banwari Lal Bohra
Banwari Lal Bohra
Director
over 19 years ago

Documents

Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Form MGT-7-05092019_signed
Directors report as per section 134(3)-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-28052019-signed
Evidence of cessation;-23042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-27102018_signed
Copy of the intimation sent by company-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-27102018