Company Information

CIN
Status
Date of Incorporation
26 November 1990
Listing Status
Listed
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
30,004,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Laxmi Singh
Laxmi Singh
Director/Designated Partner
about 2 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
about 2 years ago
Sonika Jain
Sonika Jain
Director/Designated Partner
about 2 years ago
Komal Keyur Kakatkar
Komal Keyur Kakatkar
Director/Designated Partner
about 2 years ago
Aditya Kothari
Aditya Kothari
Director/Designated Partner
over 3 years ago
Arnish Singh
Arnish Singh
Director/Designated Partner
over 7 years ago

Past Directors

Rozy Jain
Rozy Jain
Company Secretary
about 3 years ago
Ankita Kothari
Ankita Kothari
Director
over 3 years ago
Amit Prasad
Amit Prasad
Director
over 6 years ago
Mukul Jain
Mukul Jain
Cfo
almost 7 years ago
Yash Singh
Yash Singh
Director
over 7 years ago
Kaushal Kishore Kunwar
Kaushal Kishore Kunwar
Additional Director
almost 10 years ago
Hemlata Kothari
Hemlata Kothari
Additional Director
almost 10 years ago
Ram Krishan Kothari
Ram Krishan Kothari
Director
almost 21 years ago

Documents

Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Optional Attachment-(2)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Secretarial Audit Report-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Optional Attachment-(2)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(3)-16102020
Form DPT-3-26082020-signed
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30072019-signed