Company Information

CIN
Status
Date of Incorporation
09 January 1998
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
862,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director/Designated Partner
over 1 year ago
Sunil Prakash Gupta
Sunil Prakash Gupta
Director/Designated Partner
about 27 years ago

Past Directors

Damodar Prasad Srivastwa
Damodar Prasad Srivastwa
Director
over 9 years ago
Archana Singh
Archana Singh
Director
about 12 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Managing Director
about 27 years ago

Documents

Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Form DPT-3-18122020_signed
Directors report as per section 134(3)-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Form DPT-3-29062020-signed
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017