Company Information

CIN
Status
Date of Incorporation
09 June 1994
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
131,868,530
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balachandran Krishnan
Balachandran Krishnan
Manager/Secretary
over 21 years ago
Subramaniam Swaminathan
Subramaniam Swaminathan
Director/Designated Partner
over 26 years ago

Past Directors

Sudhakar Chandrakant Sawant
Sudhakar Chandrakant Sawant
Cfo(kmp)
over 5 years ago
Padma Prakash
Padma Prakash
Director
over 9 years ago
Pradeep Nair
Pradeep Nair
Director
about 20 years ago

Charges

10 Lak
19 December 2002
Dena Bank
10 Lak
19 December 2002
Dena Bank
0
19 December 2002
Dena Bank
0
19 December 2002
Dena Bank
0

Documents

Form DPT-3-21122020-signed
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-09072019_signed
Form MR-1-08072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of shareholders resolution-04072019
Form DPT-3-30062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018