Company Information

CIN
Status
Date of Incorporation
04 November 1982
Listing Status
Listed
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
25 September 2023
Paid Up Capital
202,475,000
Authorised Capital
202,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabindranath . Das
Rabindranath . Das
Director/Designated Partner
about 1 year ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
over 1 year ago
Naren Kumar Joshi
Naren Kumar Joshi
Director/Designated Partner
over 1 year ago
Lalit Kumar Biyani
Lalit Kumar Biyani
Manager/Secretary
over 2 years ago

Past Directors

Nirmal Kumar Lath
Nirmal Kumar Lath
Additional Director
over 5 years ago
Vinamrata Agrawal
Vinamrata Agrawal
Company Secretary
over 6 years ago
Raj Mohta
Raj Mohta
Additional Director
over 7 years ago
Pramila Bansal
Pramila Bansal
Director
almost 10 years ago
Sailendra Nath Bakshi
Sailendra Nath Bakshi
Director
about 10 years ago
Kishor Vasant Hajare
Kishor Vasant Hajare
Director
about 10 years ago
Vikash Dhelia
Vikash Dhelia
Director
about 10 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 11 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
over 11 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
almost 12 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
almost 12 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
almost 12 years ago
Sandeep Ajitsria
Sandeep Ajitsria
Director
almost 31 years ago
Sanjay Saria
Sanjay Saria
Director
almost 31 years ago
Alok Agarwal
Alok Agarwal
Director
about 38 years ago

Documents

Notice of resignation;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Form MGT-7-30122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form MGT-15-14102019_signed
Form DIR-12-17052019_signed
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-15-10102018_signed
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Form DIR-12-21062018_signed
Evidence of cessation;-14062018
Optional Attachment-(1)-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Optional Attachment-(1)-07062018