Company Information

CIN
Status
Date of Incorporation
20 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
2,668,000
Authorised Capital
72,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanita Chamria
Vanita Chamria
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Manoj Kumar Poddar
Manoj Kumar Poddar
Additional Director
almost 15 years ago
Aloke Tulsyan
Aloke Tulsyan
Director
over 20 years ago
Girdharilal Tibrewala
Girdharilal Tibrewala
Director
over 21 years ago

Documents

Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19032019
Optional Attachment-(1)-19032019
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form MGT-14-13122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-28-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-20112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Form DIR-12-27102017_signed
Form DIR-11-18052017_signed
Acknowledgement received from company-17052017
Optional Attachment-(1)-17052017
Notice of resignation filed with the company-17052017
Proof of dispatch-17052017
Evidence of cessation;-04052017
Form DIR-12-04052017_signed
Notice of resignation;-04052017
Form DIR-12-28042017_signed