Company Information

CIN
Status
Date of Incorporation
28 July 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
1,860,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Maiti
Kamal Maiti
Director
about 1 year ago
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
almost 2 years ago
Sourav Bansal
Sourav Bansal
Beneficial Owner
almost 2 years ago
Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
about 5 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Beneficial Owner
over 11 years ago
Sameer Agarwala
Sameer Agarwala
Director
almost 14 years ago

Past Directors

Rajiv Kumar Jain
Rajiv Kumar Jain
Director
over 19 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
over 19 years ago

Charges

0
24 March 2014
Axis Bank Limited
50 Crore
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0
24 March 2014
Axis Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(3)-27122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-04112019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
Copies of the utility bills as mentioned above (not older than two months)-11122017