Company Information

CIN
Status
Date of Incorporation
09 January 1979
Classes
Listing Status
Unlisted
Type
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

Directors

Past Directors

Harish Narshi Dharamshi
Harish Narshi Dharamshi
Director
almost 17 years ago
Anujit Kumar Mukherjee
Anujit Kumar Mukherjee
Director
almost 17 years ago
Reena Roy
Reena Roy
Director
over 17 years ago
Tunir Chakravarti
Tunir Chakravarti
Whole Time Director
almost 18 years ago
Hironmoy Niyogi
Hironmoy Niyogi
Director
about 19 years ago

Charges

5 Crore
15 March 2011
United Bank Of India
5 Crore
15 March 2011
United Bank Of India
0
15 March 2011
United Bank Of India
0
15 March 2011
United Bank Of India
0

Documents

Form ADT-1-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019_signed
Copy of written consent given by auditor-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019

Frequently Asked Questions

When was the Integrated management services pvt ltd incorporated?

The Integrated management services pvt ltd was incorporated with ROC on 09 January 1979 as .

Where has the Integrated management services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 031835.

What is the E-filing status of the company?

The status of Integrated management services pvt ltd is Active.

Number of Key Management personnel of the Integrated management services pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Integrated management services pvt ltd?

The appointed directors in the company are:

  • Anujit kumar mukherjee
  • Harish narshi dharamshi
  • Hironmoy niyogi
  • Tunir chakravarti
  • Reena roy