Company Information

CIN
Status
Date of Incorporation
14 October 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tehnaz Jehangir Dastoor
Tehnaz Jehangir Dastoor
Director
almost 2 years ago
Yezdezard Jehangir Dastoor
Yezdezard Jehangir Dastoor
Director
about 19 years ago

Documents

Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-3-25012018-signed
Resignation letter-04012018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form ADT-1-250115.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Form23AC-100314 for the FY ending on-310313.OCT
FormSchV-100314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-231112 for the FY ending on-310312.OCT