Company Information

CIN
Status
Date of Incorporation
21 July 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,389,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Jagwayan
Shikha Jagwayan
Director
over 1 year ago
Prem Chand Jagwayan
Prem Chand Jagwayan
Director/Designated Partner
almost 8 years ago

Past Directors

Radhika Jagwayan
Radhika Jagwayan
Director
almost 10 years ago
Kripanath Shukla
Kripanath Shukla
Director
almost 17 years ago
Vikas Jagwayan
Vikas Jagwayan
Director
almost 17 years ago
Krishna Jagwayan
Krishna Jagwayan
Director
over 27 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-08102017_signed
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Copy of resolution passed by the company-08102017
Form DIR-12-07062017_signed
Proof of dispatch-07062017
Notice of resignation filed with the company-07062017
Acknowledgement received from company-07062017
Form DIR-11-07062017_signed
Evidence of cessation;-07062017
Notice of resignation;-07062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Interest in other entities;-28032017