Company Information

CIN
Status
Date of Incorporation
16 November 1979
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
11 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Atul Asthana
Atul Asthana
Additional Director
over 6 years ago
Susan Ann Walker
Susan Ann Walker
Additional Director
over 8 years ago
Arjun Sengupta
Arjun Sengupta
Director
over 11 years ago
Peter John Field
Peter John Field
Director
over 14 years ago
Arun Narain Singh
Arun Narain Singh
Director
over 18 years ago
Bhaskar Nath Ghosh
Bhaskar Nath Ghosh
Director
about 21 years ago
Krupakaran Satish David
Krupakaran Satish David
Director
almost 26 years ago
Peter Alan Leggatt
Peter Alan Leggatt
Director
over 34 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form PAS-6-25092020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form GNL-2-24052019-signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Evidence of cessation;-09052018
Declaration by first director-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Form DIR-12-09052018_signed
Notice of resignation;-09052018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016