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 799/-

Directors

Laxmi Singh
Laxmi Singh
Director/Designated Partner
almost 2 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director/Designated Partner
almost 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
almost 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
over 6 years ago
Yash Singh
Yash Singh
Director
over 7 years ago
Kaushal Kishore Kunwar
Kaushal Kishore Kunwar
Additional Director
over 9 years ago
Hemlata Kothari
Hemlata Kothari
Additional Director
over 9 years ago
Ram Krishan Kothari
Ram Krishan Kothari
Director
over 20 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