Company Information

CIN
Status
Date of Incorporation
18 March 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
28 September 2023
Paid Up Capital
10,668,300
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 1 year ago
Sitaram Fogla
Sitaram Fogla
Director/Designated Partner
over 1 year ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Additional Director
almost 6 years ago
Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
almost 6 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
over 6 years ago
Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
almost 12 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
almost 13 years ago
Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 13 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
almost 13 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
over 15 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
almost 20 years ago
Vineet Chowdhary
Vineet Chowdhary
Director
almost 20 years ago
Manju Devi Dhelia
Manju Devi Dhelia
Director
almost 20 years ago

Documents

Form MGT-14-03012021_signed
Form DIR-12-08122020_signed
Form DIR-12-17102020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-14-11112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Declaration by first director-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Notice of resignation;-09022019
Evidence of cessation;-09022019
Form DIR-12-09022019_signed
Declaration by first director-09022019
Optional Attachment-(2)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Interest in other entities;-09022019
Optional Attachment-(1)-09022019