Company Information
CIN
Status
Date of Incorporation
10 March 1997
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
20 September 2022
Paid Up Capital
1,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipa Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Bimla Jalan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Amit Jalan
Director
over 16 years ago
over 16 years ago
Rajendra Kumar Jalan
Director
over 16 years ago
over 16 years ago
Sumit Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-10112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112018
Form AOC - 4 CFS-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form AOC-4-04102018_signed
Supplementary or Test audit report under section 143-20092017
Form AOC - 4 CFS-20092017_signed