Company Information
CIN
Status
Date of Incorporation
27 October 1984
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
198,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Zavery
Director
almost 2 years ago
almost 2 years ago
Jayshri Jatania
Director
about 37 years ago
about 37 years ago
Past Directors
Naina Zavery
Additional Director
over 3 years ago
over 3 years ago
Arijit Ghosh
Director
over 20 years ago
over 20 years ago
Charges
30 August 2012
Hdb Financial Services Limited
12 Lak
30 August 2012
Others
0
30 August 2012
Others
0
30 August 2012
Others
0
Documents
Form DPT-3-06122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC - 4 CFS-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-21102019-signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-13122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018
List of share holders, debenture holders;-10102018
Supplementary or Test audit report under section 143-10102018
Form AOC - 4 CFS-10102018_signed
Form MGT-7-10102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09102018
Form AOC-4-09102018_signed