Company Information
CIN
Status
Date of Incorporation
01 December 1994
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
27,452,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradip Kumar Sahal
Director
about 30 years ago
about 30 years ago
Past Directors
Krishna Dalmia
Additional Director
over 7 years ago
over 7 years ago
Shiva Kumar Dalmia
Whole Time Director
over 12 years ago
over 12 years ago
Indu Dalmia
Director
over 16 years ago
over 16 years ago
Surendra Kumar Sahal
Director
about 30 years ago
about 30 years ago
Charges
17 November 2022
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 24-01-2020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-29112019 marked as defective by Registrar on 24-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 24-01-2020
Form AOC-4-24012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018