Company Information
CIN
Status
Date of Incorporation
13 March 1996
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
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Todi
Director
almost 2 years ago
almost 2 years ago
Karuna Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rahul Bajaj
Director
over 4 years ago
over 4 years ago
Sunita Agarwal
Director
about 14 years ago
about 14 years ago
Charges
22 November 2005
State Bank Of India
27 Lak
22 November 2005
State Bank Of India
0
22 November 2005
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DIR-12-21092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Interest in other entities;-21092020
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-16052017_signed
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Form AOC-4-29102016