Company Information
CIN
Status
Date of Incorporation
10 September 1999
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
5,468,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bidhan Marjit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dibyendu Mukherjee
Director
almost 11 years ago
almost 11 years ago
Past Directors
Madhab Chandra Patra
Director
about 18 years ago
about 18 years ago
Prasanta Paul
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
Documents
Optional Attachment-(1)-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-19092019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form DIR-12-14082018_signed
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(2)-07082018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
List of share holders, debenture holders;-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
Form ADT-1-250216.OCT
