Company Information

CIN
Status
Date of Incorporation
22 May 1982
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
700,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Lal Bothra
Shanti Lal Bothra
Additional Director
over 1 year ago
Santosh Kumar Kulthia
Santosh Kumar Kulthia
Director
over 22 years ago

Past Directors

Anant Kumar Agarwal
Anant Kumar Agarwal
Director
over 18 years ago
Sohan Lal Kochar
Sohan Lal Kochar
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-22042019
Notice of resignation filed with the company-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Acknowledgement received from company-22042019
Form DIR-11-22042019_signed
Evidence of cessation;-22042019
Proof of dispatch-22042019
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017