Company Information

CIN
Status
Date of Incorporation
12 July 2010
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
21 September 2023
Paid Up Capital
49,770,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bimal Kant Gupta
Bimal Kant Gupta
Director/Designated Partner
about 2 years ago
Nirmal Kant Gupta
Nirmal Kant Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Vinay Agarwal
Vinay Agarwal
Director
over 10 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

Form DPT-3-18122020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form MGT-6-01072019_signed
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Optional Attachment-(4)-01072019
-01072019
Optional Attachment-(1)-01072019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-20032019-signed
Form SH-7-11032019-signed