Company Information

CIN
Status
Date of Incorporation
08 July 1996
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
138,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Galavya Purohit
Kumar Galavya Purohit
Director
over 1 year ago
Jyotirmoy Das
Jyotirmoy Das
Director
almost 23 years ago

Past Directors

Chandan Dhawan
Chandan Dhawan
Director
over 21 years ago
Mahadev Lal Agarwal
Mahadev Lal Agarwal
Director
almost 23 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-12022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018