Company Information

CIN
Status
Date of Incorporation
16 September 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
802,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Banka
Vikash Banka
Director
over 1 year ago
Pushpa Banka Devi
Pushpa Banka Devi
Director
almost 16 years ago
Rekha Tibrewal
Rekha Tibrewal
Director
about 21 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
about 23 years ago
Ratnesh Kumar Agarwal
Ratnesh Kumar Agarwal
Director
over 24 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
over 30 years ago

Past Directors

Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 19 years ago
Manas Kumar
Manas Kumar
Director
almost 19 years ago
Deepak Kumar
Deepak Kumar
Director
almost 19 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 21 years ago
Naresh Agarwal
Naresh Agarwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-041115 for the FY ending on-310314.OCT