Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
22,650,000
Authorised Capital
22,650,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Bivas Barman
Bivas Barman
Additional Director
almost 4 years ago
Rupam Biswas
Rupam Biswas
Additional Director
almost 4 years ago
Suryanka Gulgulia
Suryanka Gulgulia
Director
over 9 years ago
Mahendra Gulgulia
Mahendra Gulgulia
Director
over 9 years ago
Manoj Kumar Gulgulia
Manoj Kumar Gulgulia
Director
over 23 years ago
Bag Mal Gulgulia
Bag Mal Gulgulia
Director
over 23 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form ADT-1-17082019_signed
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-17082019
Copy of resolution passed by the company-17082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017