Company Information

CIN
Status
Date of Incorporation
22 March 2006
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
1,920,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 18 years ago
Sabita Agarwal
Sabita Agarwal
Director
over 18 years ago
Sanjay M Bavishi
Sanjay M Bavishi
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-14-18022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Altered memorandum of association-13022020
Altered articles of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-14-23012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Altered articles of association-20012020
Altered memorandum of association-20012020
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form ADT-1-24112018_signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form ADT-1-14122017_signed
Copy of the intimation sent by company-04122017