Company Information

CIN
Status
Date of Incorporation
30 May 1991
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sidhartha De
Sidhartha De
Director/Designated Partner
almost 2 years ago
Prabhat Kumar Das
Prabhat Kumar Das
Director/Designated Partner
over 3 years ago
Asim Maity
Asim Maity
Director
about 4 years ago
Mohammad Ezaz Khan
Mohammad Ezaz Khan
Director
over 9 years ago
Kunal Vasumallik
Kunal Vasumallik
Director
almost 11 years ago
Sunanda De
Sunanda De
Director
over 30 years ago

Past Directors

Soumendra Kumar Biswas
Soumendra Kumar Biswas
Director
almost 11 years ago
Saubir Bhattacharyya
Saubir Bhattacharyya
Director
about 16 years ago
Sankara Subramanian Rajaram
Sankara Subramanian Rajaram
Director
about 16 years ago
Sudip Sudhir Chandra Bhattacharyya
Sudip Sudhir Chandra Bhattacharyya
Director
about 16 years ago
Amitava Basu
Amitava Basu
Director
about 20 years ago

Charges

28 December 2022
Others
0
28 December 2022
Others
0

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed