Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
4,539,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Lakshmi Narayan Agarwal
Lakshmi Narayan Agarwal
Director
almost 18 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 30 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 30 years ago

Charges

0
02 June 2012
State Bank Of India
4 Crore
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0
02 June 2012
State Bank Of India
0

Documents

Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form AOC-4 additional attachment-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4 additional attachment-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4 additional attachment-17112017
Form ADT-1-22092017_signed
Copy of written consent given by auditor-22092017