Company Information
CIN
Status
Date of Incorporation
16 February 2010
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
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Khanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagatpal Khanna
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sunita Dutta
Director
about 13 years ago
about 13 years ago
Raghav Poddar .
Director
almost 15 years ago
almost 15 years ago
Shashi Kant Agarwal
Director
almost 15 years ago
almost 15 years ago
Prithwish Das
Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Form AOC - 4 CFS-20122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC - 4 CFS-22122017_signed
Supplementary or Test audit report under section 143-16122017