Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago
Punam Dugar
Punam Dugar
Director/Designated Partner
over 3 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Director
over 5 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
almost 10 years ago
Ashwani Kumar Lohia
Ashwani Kumar Lohia
Director
over 16 years ago

Charges

0
30 November 2016
Lic Housing Finance Ltd
100 Crore
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Notice of resignation;-19072017
Evidence of cessation;-19072017
Letter of appointment;-19072017
Form DIR-12-19072017_signed
Optional Attachment-(1)-19072017