Company Information

CIN
Status
Date of Incorporation
30 March 1995
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
28 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Mohanty
Anil Kumar Mohanty
Director/Designated Partner
almost 2 years ago
Smrutisnigdha Mohanty
Smrutisnigdha Mohanty
Director/Designated Partner
almost 4 years ago
Binod Kumar Sethia
Binod Kumar Sethia
Director/Designated Partner
about 10 years ago
Naghma Yazdani
Naghma Yazdani
Director/Designated Partner
over 18 years ago

Past Directors

Dipankar Bengani
Dipankar Bengani
Director
over 17 years ago
Mohammad Sarfaraz Alam
Mohammad Sarfaraz Alam
Director
over 18 years ago
Surajit Saha
Surajit Saha
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DIR-12-03122018_signed
Evidence of cessation;-03122018
Notice of resignation;-03122018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Proof of dispatch-16082018
Form DIR-11-16082018_signed
Notice of resignation filed with the company-16082018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form ADT-1-05062018_signed
Form ADT-3-05062018-signed
Copy of written consent given by auditor-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Resignation letter-30052018
Form ADT-1-21112017_signed
Copy of resolution passed by the company-21112017
Optional Attachment-(1)-21112017
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
List of share holders, debenture holders;-14112017