Company Information

CIN
Status
Date of Incorporation
06 September 1983
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
07 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Chandalia
Lalit Kumar Chandalia
Director/Designated Partner
about 2 years ago
Mayank Saraogi
Mayank Saraogi
Director/Designated Partner
about 2 years ago
Venkatarama Santhanam
Venkatarama Santhanam
Director
about 15 years ago

Past Directors

Tarit Kumar Sinha
Tarit Kumar Sinha
Additional Director
over 6 years ago
Vimal Kumar Nahata
Vimal Kumar Nahata
Director Appointed In Casual Vacancy
over 8 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 20 years ago
Subhrangshu Chakrabarti
Subhrangshu Chakrabarti
Director
about 27 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form PAS-6-16122020_signed
Form AOC-4-25102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-6-28092020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-27112019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-11112019_signed
Form MGT-14-27082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Interest in other entities;-20022019
Notice of resignation;-20022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-11102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed