Company Information

CIN
Status
Date of Incorporation
10 September 1984
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudha Lodha
Vasudha Lodha
Beneficial Owner
almost 7 years ago
Madhu Lodha
Madhu Lodha
Director/Designated Partner
over 22 years ago
Naw Ratan Bachhawat
Naw Ratan Bachhawat
Director
about 25 years ago

Past Directors

Lokesh Kumar
Lokesh Kumar
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-11-11012018_signed
Form DIR-12-11012018_signed
Interest in other entities;-11012018
Letter of appointment;-11012018
Notice of resignation filed with the company-11012018
Notice of resignation;-11012018
Proof of dispatch-11012018
Evidence of cessation;-11012018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-02062017_signed