Company Information

CIN
Status
Date of Incorporation
14 February 2005
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
29 July 2023
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Basant Raj Dudheria
Basant Raj Dudheria
Director/Designated Partner
over 1 year ago
Prasenjit Mondal
Prasenjit Mondal
Director
over 2 years ago
Abhishek Shoparna
Abhishek Shoparna
Additional Director
over 13 years ago

Past Directors

Parasmal Bachhawat
Parasmal Bachhawat
Director
over 8 years ago
Urmila Ben Shah
Urmila Ben Shah
Additional Director
over 9 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 20 years ago

Documents

Form MGT-7-20102020_signed
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Optional Attachment-(1)-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Notice of resignation;-14022017
Letter of appointment;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016