Company Information

CIN
Status
Date of Incorporation
25 September 1981
Listing Status
Listed
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
25 August 2023
Paid Up Capital
11,070,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avantika Gupta
Avantika Gupta
Director/Designated Partner
about 2 years ago
Pradeep Kumar Lohia
Pradeep Kumar Lohia
Director
about 20 years ago
Dinesh Parakh
Dinesh Parakh
Manager/Secretary
over 22 years ago

Past Directors

Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Director
over 28 years ago

Documents

Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Secretarial Audit Report-18112020
Form AOC-4 NBFC(IND AS)-18112020_signed
Form MGT-15-05102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-19102019
Secretarial Audit Report-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-15-03102019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
Secretarial Audit Report-25102018
Directors report as per section 134(3)-25102018