Company Information
CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,492,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Asha Gupta
Director
over 23 years ago
over 23 years ago
Vinay Kumar Gupta
Director
over 23 years ago
over 23 years ago
Sanjay Kumar Daga
Director
about 29 years ago
about 29 years ago
Documents
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26072019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form MGT-14-11032019-signed
Altered articles of association-05032019
Altered memorandum of association-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Optional Attachment-(1)-05032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of other Entity(s)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-29092016
Details of other Entity(s)-29092016
List of share holders, debenture holders;-29092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016
Form MGT-7-29092016_signed