Company Information

CIN
Status
Date of Incorporation
11 November 1996
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
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 1 year ago
Niruddesh Samanta
Niruddesh Samanta
Director/Designated Partner
over 1 year ago
Ananya Datta Majumdar
Ananya Datta Majumdar
Director/Designated Partner
over 1 year ago
Nandita Das
Nandita Das
Director/Designated Partner
almost 2 years ago
Sukanya Datta Majumdar
Sukanya Datta Majumdar
Director/Designated Partner
about 3 years ago
Anindya Sengupta
Anindya Sengupta
Director/Designated Partner
about 3 years ago

Past Directors

Bijay Kumar Bhartia
Bijay Kumar Bhartia
Additional Director
about 5 years ago
Balaram Panja
Balaram Panja
Director
about 11 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director
over 14 years ago
Sandip Pasari
Sandip Pasari
Director
about 28 years ago
Nawratan Mal Baid
Nawratan Mal Baid
Director
about 28 years ago

Documents

Form DPT-3-06012021-signed
Auditor?s certificate-13102020
Form DPT-3-04062020-signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Interest in other entities;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Auditor?s certificate-29062019
Form DPT-3-27062019
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-10102018-signed
Resignation letter-03102018
Form MGT-14-02082018-signed
Copy of Board or Shareholders? resolution-30072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018