Company Information

CIN
Status
Date of Incorporation
26 June 1979
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
135,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruby Sen
Ruby Sen
Director/Designated Partner
over 1 year ago
Sankar Sen
Sankar Sen
Director/Designated Partner
almost 2 years ago

Past Directors

Buddhadeb Mukherjee
Buddhadeb Mukherjee
Additional Director
over 7 years ago
Sadhana Sen
Sadhana Sen
Director
almost 45 years ago

Charges

4 Lak
28 January 1986
State Bank Of India
54 Thousand
01 January 1980
State Bank Of India
4 Lak
01 January 1980
State Bank Of India
0
28 January 1986
State Bank Of India
0
01 January 1980
State Bank Of India
0
28 January 1986
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Letter of appointment;-19052017