Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
7,823,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Mehrotra
Piyush Mehrotra
Director/Designated Partner
almost 2 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
almost 7 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Form DIR-12-11042018_signed
Interest in other entities;-11042018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed