Company Information

CIN
Status
Date of Incorporation
17 January 1979
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
2,335,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Lath
Sanjay Lath
Director/Designated Partner
almost 2 years ago
Reena Lath
Reena Lath
Director/Designated Partner
almost 16 years ago
Ramawatar Khemka
Ramawatar Khemka
Director/Designated Partner
over 23 years ago
Rani Khemka
Rani Khemka
Director/Designated Partner
about 25 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 32 years ago

Charges

2 Crore
20 April 2016
State Bank Of India
55 Lak
17 November 2007
Union Bank Of India
3 Lak
27 July 2005
State Bank Of India
1 Crore
13 March 2003
Union Bank Of India
80 Lak
20 April 2016
Others
0
27 July 2005
State Bank Of India
0
13 March 2003
Union Bank Of India
0
17 November 2007
Union Bank Of India
0
20 April 2016
Others
0
27 July 2005
State Bank Of India
0
13 March 2003
Union Bank Of India
0
17 November 2007
Union Bank Of India
0
20 April 2016
Others
0
27 July 2005
State Bank Of India
0
13 March 2003
Union Bank Of India
0
17 November 2007
Union Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-09042020-signed
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Altered memorandum of association-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Altered articles of association-24032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Copy of resolution passed by the company-25092017
Directors report as per section 134(3)-25092017