Company Information

CIN
Status
Date of Incorporation
28 November 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
6,583,500
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidit Agarwal
Vidit Agarwal
Director/Designated Partner
about 1 year ago
Pradip Kumar Roy
Pradip Kumar Roy
Director/Designated Partner
over 11 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
about 29 years ago
Sunil Das Kumar
Sunil Das Kumar
Director
about 30 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form PAS-3-091214.OCT
Resltn passed by the BOD-091214.PDF
List of allottees-091214.PDF
Form SH-7-041214.PDF
MoA - Memorandum of Association-041214.PDF
Copy of the resolution for alteration of capital-041214.PDF