Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
2,663,080
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Dwivedi
Aman Dwivedi
Director/Designated Partner
over 1 year ago
Prem Mohan Gupta
Prem Mohan Gupta
Director/Designated Partner
almost 2 years ago
Ashok Kumar Dwivedi
Ashok Kumar Dwivedi
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 3 years ago
Mahesh Kumar Tiwari
Mahesh Kumar Tiwari
Beneficial Owner
over 5 years ago
Gyaneshwar Sahai
Gyaneshwar Sahai
Director
about 19 years ago
Ashok Kumar Bharuka
Ashok Kumar Bharuka
Director
about 19 years ago
Rakesh Kumar Gautam
Rakesh Kumar Gautam
Director
over 19 years ago

Past Directors

Anil Kumar Mishra
Anil Kumar Mishra
Director
over 11 years ago
Sushma Dwivedi
Sushma Dwivedi
Additional Director
over 14 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-22082018
Notice of resignation;-22082018
Evidence of cessation;-22082018
Optional Attachment-(1)-22082018
Form DIR-12-22082018_signed
Copy of the intimation sent by company-16062018
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018