Company Information

CIN
Status
Date of Incorporation
11 November 1993
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
23 September 2022
Paid Up Capital
18,147,700
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 1 year ago
Anoop Nopany
Anoop Nopany
Beneficial Owner
over 1 year ago
Devendra Khemka
Devendra Khemka
Director
over 15 years ago

Past Directors

Yogesh Verma
Yogesh Verma
Director
over 1 year ago
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Additional Director
over 3 years ago
Nirmal Nopany
Nirmal Nopany
Director
over 9 years ago
Vishnu Nopany
Vishnu Nopany
Director
over 9 years ago
Kamal Kishore Joshi
Kamal Kishore Joshi
Director
almost 19 years ago
Pradip Dey
Pradip Dey
Director
almost 19 years ago
Rajkumar Fitkariwala
Rajkumar Fitkariwala
Director
about 31 years ago

Documents

Form DPT-3-21122020-signed
Approval letter of extension of financial year or AGM-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-11062020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-01122017
Form ADT-1-14112017_signed