Company Information

CIN
Status
Date of Incorporation
27 July 1993
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
2,138,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibha Jajoo
Vibha Jajoo
Director/Designated Partner
over 7 years ago
Anjan Kumar Sahoo
Anjan Kumar Sahoo
Director/Designated Partner
over 7 years ago

Past Directors

Bikash Agarwal
Bikash Agarwal
Director
over 8 years ago
Seema Agarwal
Seema Agarwal
Director
over 13 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
almost 17 years ago
Vishal Sharma
Vishal Sharma
Director
almost 17 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
over 21 years ago
Rajesh Rao
Rajesh Rao
Director
over 21 years ago

Documents

Form ADT-1-08062020_signed
Copy of written consent given by auditor-08062020
Copy of resolution passed by the company-08062020
Copy of the intimation sent by company-08062020
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Notice of resignation filed with the company-21092017
Notice of resignation;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Proof of dispatch-21092017
Evidence of cessation;-21092017
Form DIR-12-21092017_signed
Letter of appointment;-21092017
Form DIR-11-21092017_signed
Proof of dispatch-16092017
Notice of resignation filed with the company-16092017
Letter of appointment;-16092017
Form DIR-11-16092017_signed