Company Information

CIN
Status
Date of Incorporation
01 July 1991
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
304,000
Authorised Capital
310,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nancy Murarka
Nancy Murarka
Director/Designated Partner
over 2 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Prakash Jaiswal
Prakash Jaiswal
Director
almost 4 years ago
Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
over 11 years ago
Prabir Chattoraj
Prabir Chattoraj
Director
about 12 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
over 15 years ago
Ashok Sharma
Ashok Sharma
Director
almost 31 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Notice of resignation;-25072017
Notice of resignation;-29032017
Evidence of cessation;-29032017