Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Listed
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
33,505,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Bajoria
Raj Kumar Bajoria
Director/Designated Partner
about 30 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
about 30 years ago
Jagdish Chand Kumbhat
Jagdish Chand Kumbhat
Director/Designated Partner
about 30 years ago

Past Directors

Rajesh Goenka
Rajesh Goenka
Cfo(kmp)
over 9 years ago
Neha Goenka
Neha Goenka
Additional Director
almost 10 years ago
Vinod Kumar Singhi
Vinod Kumar Singhi
Director
over 22 years ago
Banwari Lal Goenka
Banwari Lal Goenka
Director
about 30 years ago
Subash Ravalnath Kamath
Subash Ravalnath Kamath
Director
about 30 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-14122020-signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form ADT-1-11112020_signed
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-25102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102020
Form MGT-15-13102020_signed
Optional Attachment-(1)-08102020
Auditor?s certificate-28092020
Form MGT-7-21112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-14-22102019_signed
Form AOC-4(XBRL)-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Optional Attachment-(1)-20102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-15-01102019_signed
Optional Attachment-(1)-01102019