Company Information

CIN
Status
Date of Incorporation
22 July 2010
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
37,125,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 2 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
about 5 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
over 6 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Individual Promoter
over 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Managing Director
over 7 years ago

Past Directors

Aditya Tiwari
Aditya Tiwari
Additional Director
about 7 years ago
Sourav Bhattacharjee
Sourav Bhattacharjee
Director
over 7 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 9 years ago
Vineet Agarwal
Vineet Agarwal
Additional Director
over 9 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 11 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
over 11 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
over 14 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
over 14 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-21012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form ADT-1-22122018_signed
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form ADT-1-01062018_signed