Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
34,182,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Ashiya
Anand Kumar Ashiya
Director
over 20 years ago
Sesh Kiran Ashiya
Sesh Kiran Ashiya
Director
over 20 years ago

Past Directors

Ramesh Kumar Surana
Ramesh Kumar Surana
Director
about 21 years ago
Punam Chand Singhi
Punam Chand Singhi
Director
about 25 years ago
Kishan Lal Singhi
Kishan Lal Singhi
Director
about 25 years ago

Charges

31 January 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0

Documents

Form GNL-2-11082020-signed
Form DPT-3-24072020-signed
Form ADT-1-18072020_signed
Optional Attachment-(1)-18072020
Copy of resolution passed by the company-18072020
Copy of the intimation sent by company-18072020
Optional Attachment-(2)-18072020
Copy of written consent given by auditor-18072020
Form MGT-14-16062020_signed
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-02072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Copy of Board or Shareholders? resolution-02022018
Copy of the special resolution authorizing the issue of bonus shares;-02022018