Company Information

CIN
Status
Date of Incorporation
06 April 2004
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
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjali Shukla
Anjali Shukla
Director/Designated Partner
over 18 years ago
Sudhir Upadhyay
Sudhir Upadhyay
Director/Designated Partner
over 18 years ago
Kailash Singh Raghuwanshi
Kailash Singh Raghuwanshi
Director/Designated Partner
over 18 years ago
Kiran Deshmukh
Kiran Deshmukh
Director
over 18 years ago

Past Directors

Raj Narayan Pandey
Raj Narayan Pandey
Director
almost 21 years ago

Charges

0
20 September 2010
Punjab National Bank
5 Crore
20 September 2010
Punjab National Bank
0
20 September 2010
Punjab National Bank
0
20 September 2010
Punjab National Bank
0

Documents

Form DPT-3-26062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-031215.OCT
Form INC-22-061115.OCT
Optional Attachment 1-051115.PDF
Form AOC-4-311015.OCT
-281214.OCT
Form23AC-291114 for the FY ending on-310314.OCT