Company Information
CIN
Status
Date of Incorporation
27 March 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arup Chatterjee
Director
almost 23 years ago
almost 23 years ago
Past Directors
Madhumita Chatterjee
Additional Director
over 5 years ago
over 5 years ago
Dipankar Dasgupta
Director
almost 21 years ago
almost 21 years ago
Brahmanya Deb Mookerjee
Director
almost 23 years ago
almost 23 years ago
Sudipto Ganguly
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-22112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form INC-22-24082019_signed
Copy of board resolution authorizing giving of notice-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Form MGT-14-10072019-signed
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Copy of board resolution authorizing giving of notice-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered articles of association-25062019
Form DPT-3-03062019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018