Company Information

CIN
Status
Date of Incorporation
23 September 1993
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
28 September 2023
Paid Up Capital
14,451,000
Authorised Capital
15,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Narayan Mishra
Prem Narayan Mishra
Director/Designated Partner
over 1 year ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Nandini Garg
Nandini Garg
Director/Designated Partner
almost 2 years ago
Vasudha Garg
Vasudha Garg
Additional Director
over 8 years ago
Ranjana Garg
Ranjana Garg
Additional Director
over 8 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Additional Director
over 8 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Additional Director
over 8 years ago
Dinesh Chand Verma
Dinesh Chand Verma
Additional Director
over 15 years ago
Swapan Roy
Swapan Roy
Director
almost 26 years ago
Biswajit Roy
Biswajit Roy
Director
almost 26 years ago
Rupa Agarwal
Rupa Agarwal
Director
almost 30 years ago

Documents

Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Declaration by first director-13112020
Form DIR-12-13112020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Interest in other entities;-21102020
Declaration by first director-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(3)-21102020
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form AOC-5-01082019-signed
Copy of board resolution-10072019
Form MGT-14-04022019_signed
Altered memorandum of association-04022019
Altered articles of association-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Form AOC-4-18012019_signed