Company Information

CIN
Status
Date of Incorporation
20 August 2010
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
14 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
over 6 years ago
Mohammed Qamaruddin
Mohammed Qamaruddin
Director
almost 14 years ago

Past Directors

Ankur Patodia
Ankur Patodia
Additional Director
almost 9 years ago
Arvind Murarka
Arvind Murarka
Director
about 13 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Director
about 13 years ago
Jaiprakash Madhogaria .
Jaiprakash Madhogaria .
Additional Director
almost 14 years ago
Mohammed Ayub
Mohammed Ayub
Director
almost 14 years ago
Mohammed Arif Sadique
Mohammed Arif Sadique
Director
over 14 years ago

Charges

0
19 March 2016
Tata Capital Housing Finance Limited
25 Crore
31 October 2013
State Bank Of India
20 Crore
31 October 2013
State Bank Of India
0
19 March 2016
Tata Capital Housing Finance Limited
0
31 October 2013
State Bank Of India
0
19 March 2016
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-09122020_signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Form DPT-3-18062020-signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-31102018_signed
Optional Attachment-(1)-27102018
Proof of dispatch-10012018
Notice of resignation filed with the company-10012018
Form DIR-11-10012018_signed
Acknowledgement received from company-10012018
Form DIR-12-05012018_signed