Company Information
CIN
Status
Date of Incorporation
07 August 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,999,800
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shubha Suchinto Roy
Additional Director
over 10 years ago
over 10 years ago
Supratik Suchinto Roy
Whole Time Director
over 21 years ago
over 21 years ago
Suchinto Bijolibhushan Roy
Managing Director
over 43 years ago
over 43 years ago
Charges
04 June 2004
Union Bank Of India
7 Crore
04 June 2004
Union Bank Of India
1 Crore
01 August 2000
Union Bank Of India
10 Lak
08 January 1991
Union Bank Of India
13 Lak
05 May 2011
Union Bank Of India
1 Crore
04 June 2004
Union Bank Of India
0
08 January 1991
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
05 May 2011
Union Bank Of India
0
01 August 2000
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
08 January 1991
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
05 May 2011
Union Bank Of India
0
01 August 2000
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
08 January 1991
Union Bank Of India
0
04 June 2004
Union Bank Of India
0
05 May 2011
Union Bank Of India
0
01 August 2000
Union Bank Of India
0
Documents
Form PAS-3-141014.OCT
Form DIR-12-070814.OCT
Letter of Appointment-060814.PDF
Optional Attachment 1-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Form MGT-14-060814.OCT
Resltn passed by the BOD-050814.PDF
Optional Attachment 1-050814.PDF
List of allottees-050814.PDF
Evidence of cessation-050814.PDF
Copy of resolution-050814.PDF
Form23AC-090714 for the FY ending on-310313.OCT
Form23AC-090714 for the FY ending on-310312.OCT
Form66-070714 for the FY ending on-310312.OCT
Form66-070714 for the FY ending on-310313.OCT
FormSchV-070714 for the FY ending on-310313.OCT
FormSchV-070714 for the FY ending on-310312.OCT
Form CHG-1-240614.OCT
Certificate of Registration for Modification of Mortgage-230614.PDF
Optional Attachment 1-230614.PDF
Instrument of creation or modification of charge-230614.PDF
Certificate of Registration for Modification of Mortgage-230614.PDF
Certificate of Registration for Modification of Mortgage-230614.PDF
Form SH-7-060614.PDF
Copy of the resolution for alteration of capital-060614.PDF
MoA - Memorandum of Association-060614.PDF
Optional Attachment 1-060614.PDF
Others-291113.PDF
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-080612 for the FY ending on-310311.OCT