Company Information
CIN
Status
Date of Incorporation
15 March 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
36,000,000
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gaurav Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daulat Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Vimalsingh Pamecha
Additional Director
over 16 years ago
over 16 years ago
Sanjay Soumitra Dangi
Additional Director
over 16 years ago
over 16 years ago
Brajesh Kumar Chowdhury
Director
about 21 years ago
about 21 years ago
Past Directors
Anil Mansukhlal Kothari
Director
over 10 years ago
over 10 years ago
Punit Shivkumar Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Anil Kumar Yaduka
Director
over 12 years ago
over 12 years ago
Suresh Kumar Jain
Director
about 21 years ago
about 21 years ago
Charges
24 December 2018
Axis Finance Limited
20 Crore
13 July 2023
Others
0
23 September 2021
Others
0
24 December 2018
Others
0
13 July 2023
Others
0
23 September 2021
Others
0
24 December 2018
Others
0
13 July 2023
Others
0
23 September 2021
Others
0
24 December 2018
Others
0
Documents
Form AOC-4-01012021_signed
Directors report as per section 134(3)-30122020
Copy of MGT-8-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Evidence of cessation;-27052020
Form SH-8-17032020-signed
Form SH-9-17032020-signed
Form MGT-14-11032020-signed
Auditor's report-07032020
Details of the promoters of the company-07032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07032020
Optional Attachment-(4)-07032020
Statement of assets and liabilities-07032020
Copy of Special Resolution-07032020
Optional Attachment-(2)-07032020
Buy back details of last three years-07032020
Declaration by auditor(s)-07032020
Copy of the board resolution-07032020
Optional Attachment-(3)-07032020
Unaudited financial statement (if applicable);-07032020
Affidavit as per rule 65(3)-07032020
Copy of board resolution-07032020
Audited financial statements of last three years-07032020
Optional Attachment-(1)-07032020
Form MGT-14-24022020_signed