Company Information

CIN
Status
Date of Incorporation
18 August 2006
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
410,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Mohan Dan
Madan Mohan Dan
Director
almost 2 years ago
Ranajay Sinha Biswas
Ranajay Sinha Biswas
Director
over 18 years ago

Charges

0
07 October 2017
Allahabad Bank
9 Lak
07 October 2017
Others
0
07 October 2017
Others
0
07 October 2017
Others
0

Documents

Form DPT-3-10122020-signed
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form CHG-1-24102017_signed
Optional Attachment-(1)-24102017
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed