Company Information

CIN
Status
Date of Incorporation
05 April 1991
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
18 September 2023
Paid Up Capital
425,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Ujjwal Raul
Ujjwal Raul
Director
almost 2 years ago
Abhijit Roy
Abhijit Roy
Director
almost 2 years ago

Past Directors

Dilip Kumar Rajak
Dilip Kumar Rajak
Director
over 8 years ago

Documents

Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-28122020_signed
Form MGT-6-03092020_signed
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
-02092020
Form INC-22-18122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019