Company Information

CIN
Status
Date of Incorporation
13 November 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
652,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arya Kumar Gupta
Arya Kumar Gupta
Director
over 11 years ago
Chanchal Kumar Chakrabarti
Chanchal Kumar Chakrabarti
Director
about 18 years ago
Pijush Kanti Basu
Pijush Kanti Basu
Director
about 20 years ago
Jagadish Chandra Nag
Jagadish Chandra Nag
Director
almost 22 years ago

Past Directors

Pranab Kumar Chatterjee
Pranab Kumar Chatterjee
Managing Director
almost 13 years ago
Rabindra Kishore Roy
Rabindra Kishore Roy
Director
almost 18 years ago
Anjan Kumar Chatterjee
Anjan Kumar Chatterjee
Managing Director
about 22 years ago

Documents

List of share holders, debenture holders;-03042020
Form MGT-7-03042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Directors report as per section 134(3)-26032020
Form AOC-4-26032020_signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-15032020
Copy of the intimation sent by company-15032020
Copy of written consent given by auditor-15032020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-20052017_signed
Copy of written consent given by auditor-20052017
Copy of the intimation sent by company-20052017
Copy of resolution passed by the company-20052017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016