Company Information

CIN
Status
Date of Incorporation
31 August 1978
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
almost 2 years ago
Preeti Agarwal
Preeti Agarwal
Director
about 20 years ago
Priyanka Singhania
Priyanka Singhania
Director/Designated Partner
about 20 years ago
Purushottam Agrawal
Purushottam Agrawal
Director/Designated Partner
over 46 years ago

Past Directors

Girish Bhudeoprasad Agarwal
Girish Bhudeoprasad Agarwal
Director
over 46 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Directors report as per section 134(3)-13072017
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-301115.OCT
Form ADT-1-071015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT