Company Information

CIN
Status
Date of Incorporation
07 December 1994
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
16,029,500
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
over 5 years ago
Krishnanand Narnolia
Krishnanand Narnolia
Director/Designated Partner
over 5 years ago
Sushil Kumar Khowala
Sushil Kumar Khowala
Director
over 6 years ago
Parimal Kumar Chattaraj
Parimal Kumar Chattaraj
Director
over 15 years ago
Rakesh Sony
Rakesh Sony
Director
over 21 years ago
Banwari Lal Mittal
Banwari Lal Mittal
Director
about 30 years ago

Past Directors

Keval Meghji Bhanushali
Keval Meghji Bhanushali
Director
over 5 years ago
Pankaj Harlalka
Pankaj Harlalka
Additional Director
about 7 years ago
Vikash Ranjan Sahay
Vikash Ranjan Sahay
Additional Director
about 7 years ago
Amrit Daga
Amrit Daga
Director
over 8 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-14-26122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-12112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Notice of resignation;-12102018
Evidence of cessation;-12102018