Company Information
CIN
Status
Date of Incorporation
28 March 1996
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
30 September 2022
Paid Up Capital
2,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prasanna Kumar Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binod Kumar Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Garodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Mukund Manglunia
Additional Director
about 6 years ago
about 6 years ago
Saroj Garodia
Director
about 20 years ago
about 20 years ago
Charges
15 November 2006
The Federal Bank Limited
4 Crore
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0
15 November 2006
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Declaration by first director-19122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(1)-25102017
