Company Information

CIN
Status
Date of Incorporation
03 September 1992
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
1,748,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Avijit Ghosh
Avijit Ghosh
Managing Director
about 7 years ago
Avranil Ghosh
Avranil Ghosh
Director
over 10 years ago
Shibani Ghosh
Shibani Ghosh
Director
over 24 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MR-1-23052018-signed
Copy of board resolution-18052018
Optional Attachment-(1)-18052018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18052018
Copy of shareholders resolution-18052018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Optional Attachment-(1)-17052018
Optional Attachment-(1)-17052018
Form DIR-12-17052018_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Statement of Subsidiaries as per section 129 - Form AOC-1-22112017
Form MGT-7-22112017_signed