Company Information

CIN
Status
Date of Incorporation
08 August 1991
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
12 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanwal Singh
Kanwal Singh
Director/Designated Partner
about 1 year ago
Rekha Mody
Rekha Mody
Director/Designated Partner
over 1 year ago

Past Directors

Bhola Shankar Sharma
Bhola Shankar Sharma
Director
about 8 years ago
Neeru Poddar
Neeru Poddar
Director
over 33 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Evidence of cessation;-21012017
Form DIR-12-21012017_signed
Notice of resignation;-21012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Letter of appointment;-13012017
Form DIR-12-13012017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016