Company Information

CIN
Status
Date of Incorporation
23 December 1999
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
40,932,570
Authorised Capital
53,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Aditya Sahoo
Vishal Aditya Sahoo
Director/Designated Partner
over 1 year ago
Silpi Sahoo
Silpi Sahoo
Director/Designated Partner
over 1 year ago
Divya Prakash Dash
Divya Prakash Dash
Director/Designated Partner
over 4 years ago
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director/Designated Partner
about 5 years ago
Dipak Somani
Dipak Somani
Director/Designated Partner
about 13 years ago

Past Directors

Arabinda Das
Arabinda Das
Additional Director
almost 5 years ago
Raj Kamal Narayan
Raj Kamal Narayan
Nominee Director
about 14 years ago

Charges

13 Crore
24 January 2011
Axis Bank Limited
13 Crore
20 November 2003
Oriental Bank Of Commerce
10 Lak
19 December 2006
Housing Development Finance Corporation Limited
3 Crore
24 January 2011
Axis Bank Limited
0
19 December 2006
Housing Development Finance Corporation Limited
0
20 November 2003
Oriental Bank Of Commerce
0
24 January 2011
Axis Bank Limited
0
19 December 2006
Housing Development Finance Corporation Limited
0
20 November 2003
Oriental Bank Of Commerce
0
24 January 2011
Axis Bank Limited
0
19 December 2006
Housing Development Finance Corporation Limited
0
20 November 2003
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-24122020-signed
Form DPT-3-04122020_signed
Auditor?s certificate-01102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form MR-1-26052020_signed
Optional Attachment-(1)-26052020
Copy of shareholders resolution-26052020
Optional Attachment-(2)-26052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26052020
Form DIR-12-26052020_signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(3)-18032020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Form AOC - 4 CFS-11122019
Form AOC-4-11122019_signed