Company Information

CIN
Status
Date of Incorporation
24 June 2003
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
20,919,100
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Kanodia
Pawan Kumar Kanodia
Director/Designated Partner
over 1 year ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Anshuman Dalmia
Anshuman Dalmia
Additional Director
almost 7 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Additional Director
about 10 years ago
Arun Kumar Dhariwal
Arun Kumar Dhariwal
Director
over 16 years ago
Sanjoy Kumar Kanodia
Sanjoy Kumar Kanodia
Director
over 16 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director
over 17 years ago
Ritu Lahoti
Ritu Lahoti
Director
over 17 years ago
Shubham Kaushik
Shubham Kaushik
Director
almost 20 years ago
Akash Chatterjee
Akash Chatterjee
Director
almost 20 years ago
Shailesh Sahal
Shailesh Sahal
Director
over 20 years ago

Documents

Form PAS-6-30122020_signed
Optional Attachment-(1)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-19122020-signed
Form PAS-6-29092020_signed
Form PAS-6-12092020_signed
Form DPT-3-12062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-22072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018