Company Information

CIN
Status
Date of Incorporation
05 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
34,729,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Khowala
Sushil Kumar Khowala
Director/Designated Partner
over 1 year ago
Krishnanand Narnolia
Krishnanand Narnolia
Director/Designated Partner
over 5 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Kamal Kumar Goenka
Kamal Kumar Goenka
Additional Director
almost 8 years ago
Vikash Ranjan Sahay
Vikash Ranjan Sahay
Director
over 11 years ago
Dilip Kumar Losalka
Dilip Kumar Losalka
Director
over 12 years ago
Monobindu Bhattacharjee
Monobindu Bhattacharjee
Director
over 18 years ago
Vithal N Khandelwal
Vithal N Khandelwal
Director
over 24 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 24 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-14-03012021_signed
Form MGT-6-23072020_signed
-20072020
Form DPT-3-11062020-signed
Form GNL-2-17042020-signed
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form DIR-12-31082018_signed