Company Information

CIN
Status
Date of Incorporation
30 April 1994
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
69,754,120
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Shah Kumar
Sanjay Shah Kumar
Additional Director
almost 12 years ago
Mithilesh Pandey
Mithilesh Pandey
Additional Director
almost 12 years ago
Akhilesh Pandey
Akhilesh Pandey
Director
about 17 years ago
Rajesh Pandey
Rajesh Pandey
Director
about 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 21 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 21 years ago

Charges

186 Crore
15 October 2013
Punjab National Bank
116 Crore
26 March 2013
Bank Of India
69 Crore
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0
15 October 2013
Punjab National Bank
0
26 March 2013
Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-14102019_signed
Evidence of cessation;-13102019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Form_AOC4-XBRL_2016_2_CSSJSMCA_20161126142606.pdf-26112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Optional Attachment-(1)-17112016
Form_AOC4-XBRL_EMPIRE_2_CSSJSMCA_20161117142952.pdf-17112016
Form ADT-1-13042016_signed
Copy of resolution passed by the company-13042016
Copy of the intimation sent by company-13042016