Company Information

CIN
Status
Date of Incorporation
26 April 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ranajit Naskar
Ranajit Naskar
Director/Designated Partner
almost 3 years ago
Ganesh Mahato
Ganesh Mahato
Additional Director
over 3 years ago
Minati Roychowdhury
Minati Roychowdhury
Director
almost 18 years ago

Past Directors

Sekhar Roy Choudhury
Sekhar Roy Choudhury
Director
over 29 years ago

Charges

2 Crore
09 August 2005
Asset Reconstruction Company (india) Limited
2 Crore
09 August 2005
Asset Reconstruction Company (india) Limited
0
09 August 2005
Asset Reconstruction Company (india) Limited
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-13062019_signed
-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-26122016
Form MGT-7-180316.OCT
Form AOC-4-090316.OCT
Form ADT-1-290216.OCT
Optional Attachment 1-231215.PDF
Copy of resolution-231215.PDF