Company Information
CIN
Status
Date of Incorporation
31 March 1993
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
21,355,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meraj Yusha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarosh Yazdani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seraj Yusha
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Binod Kumar Sethia
Director
over 17 years ago
over 17 years ago
Manoj Bengani
Director
almost 20 years ago
almost 20 years ago
Fahmida Serajuddin
Director
over 20 years ago
over 20 years ago
Mohamad Intekhab Alam
Director
over 20 years ago
over 20 years ago
Documents
Form AOC - 4 CFS-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017