Company Information

CIN
Status
Date of Incorporation
17 April 1998
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
over 1 year ago
Shouvik Kundu
Shouvik Kundu
Director/Designated Partner
over 11 years ago

Past Directors

Hukamraj Sajanraj Kumbhat
Hukamraj Sajanraj Kumbhat
Director
over 21 years ago
Monika Kumbhat
Monika Kumbhat
Director
over 21 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
over 21 years ago

Charges

1 Crore
19 June 2006
Uti Bank Ltd.
1 Crore
19 June 2006
Uti Bank Limited
1 Crore
19 June 2006
Uti Bank Ltd.
0
19 June 2006
Uti Bank Limited
0
19 June 2006
Uti Bank Ltd.
0
19 June 2006
Uti Bank Limited
0
19 June 2006
Uti Bank Ltd.
0
19 June 2006
Uti Bank Limited
0

Documents

Form DPT-3-30122020
Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-27062019
Form MGT-7-09082018_signed
List of share holders, debenture holders;-04082018
Form AOC-4-16072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Optional Attachment-(1)-14072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Optional Attachment-(1)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed