Company Information

CIN
Status
Date of Incorporation
24 May 1999
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
451,010
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Ghosh
Sanjoy Ghosh
Director
almost 2 years ago
Tapas Kumar Roy
Tapas Kumar Roy
Additional Director
about 12 years ago

Past Directors

Ranjit Sengupta
Ranjit Sengupta
Director
over 25 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Copy of the intimation sent by company-07102016
Optional Attachment-(1)-07102016