Company Information

CIN
Status
Date of Incorporation
30 July 1998
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
31 July 2023
Paid Up Capital
1,020,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajneesh Agarwal
Rajneesh Agarwal
Director
over 1 year ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 2 years ago
Debashis Das
Debashis Das
Director
over 14 years ago

Past Directors

Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
over 22 years ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
over 26 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DPT-3-28112019-signed
Form MGT-14-28082019-signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered articles of association-06082019
Form ADT-1-02082019_signed
Copy of resolution passed by the company-02082019
Copy of written consent given by auditor-02082019
Form DPT-3-21062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-6-22022019_signed
-22022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed