Company Information

CIN
Status
Date of Incorporation
05 August 2004
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
137,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand Agarwal
Subhash Chand Agarwal
Director
over 1 year ago
Shankar Lal Agarwala
Shankar Lal Agarwala
Director/Designated Partner
over 6 years ago

Past Directors

Ankita Goel
Ankita Goel
Director
about 12 years ago
Yogesh Goel
Yogesh Goel
Director
over 12 years ago
Seema Goel Devi
Seema Goel Devi
Director
over 18 years ago
Bela Agarwal
Bela Agarwal
Director
over 20 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016