Company Information

CIN
Status
Date of Incorporation
02 December 1994
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
6,872,800
Authorised Capital
6,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 1 year ago
Kasinath Pal .
Kasinath Pal .
Director
about 30 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Company CSR policy as per section 135(4)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Resltn passed by the BOD-091214.PDF
List of allottees-091214.PDF
Form SH-7-011214.PDF
Copy of the resolution for alteration of capital-011214.PDF
MoA - Memorandum of Association-011214.PDF