Company Information

CIN
Status
Date of Incorporation
24 April 1989
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
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajoy Chatterjee
Ajoy Chatterjee
Director/Designated Partner
over 1 year ago
Soumi Dutta
Soumi Dutta
Director/Designated Partner
almost 2 years ago
Nirmalya Sengupta
Nirmalya Sengupta
Director/Designated Partner
almost 2 years ago
Alok Kumar Chatterjee
Alok Kumar Chatterjee
Director/Designated Partner
about 4 years ago
Rabindra Bose
Rabindra Bose
Director/Designated Partner
about 4 years ago
Jayantakumar Gangopadhyay
Jayantakumar Gangopadhyay
Director/Designated Partner
over 8 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
over 26 years ago

Charges

88 Lak
19 September 2015
The South Indian Bank Limited
72 Lak
27 October 2020
Hdfc Bank Limited
16 Lak
26 September 2023
Axis Bank Limited
0
19 September 2015
The South Indian Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
26 September 2023
Axis Bank Limited
0
19 September 2015
The South Indian Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
26 September 2023
Axis Bank Limited
0
19 September 2015
The South Indian Bank Limited
0
27 October 2020
Hdfc Bank Limited
0
26 September 2023
Axis Bank Limited
0
19 September 2015
The South Indian Bank Limited
0
27 October 2020
Hdfc Bank Limited
0

Documents

Form SH-7-08022021-signed
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Form MGT-14-14012021-signed
Form ADT-3-03012021_signed
Copy of the resolution for alteration of capital;-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-31122020
Altered memorandum of assciation;-31122020
Optional Attachment-(1)-31122020
Altered memorandum of association-31122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form DPT-3-22062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018