Company Information

CIN
Status
Date of Incorporation
30 January 2004
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
27 September 2023
Paid Up Capital
172,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taraknath Boxi
Taraknath Boxi
Director/Designated Partner
over 1 year ago
Sujit Biswal Kumar
Sujit Biswal Kumar
Director/Designated Partner
over 6 years ago
Anirudh Khemka
Anirudh Khemka
Director
almost 13 years ago

Past Directors

Arun Agarwal
Arun Agarwal
Director
over 8 years ago
Sukdeb Paul
Sukdeb Paul
Director
almost 10 years ago
Vijay Kumar Kedia
Vijay Kumar Kedia
Director
over 12 years ago
Dinesh Chandra Bajoria
Dinesh Chandra Bajoria
Director
almost 13 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 19 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DPT-3-04122020-signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-05112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-11-28112019_signed
Proof of dispatch-27112019
Notice of resignation filed with the company-27112019
Acknowledgement received from company-27112019
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Interest in other entities;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-12102019-signed