Company Information

CIN
Status
Date of Incorporation
27 April 1977
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Pujara
Jayant Pujara
Director/Designated Partner
almost 2 years ago

Past Directors

Arindam Mukherjee
Arindam Mukherjee
Additional Director
almost 4 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Additional Director
almost 7 years ago
Dinesh Kumar Kothari
Dinesh Kumar Kothari
Additional Director
about 9 years ago
Mahadev Ghosh
Mahadev Ghosh
Additional Director
over 14 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Director
about 26 years ago
Nirmal Pujara .
Nirmal Pujara .
Director
over 37 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Optional Attachment-(1)-05042018
Interest in other entities;-05042018
Notice of resignation;-05042018
Form DIR-12-05042018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-29102016