Company Information

CIN
Status
Date of Incorporation
12 December 1995
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
4,074,300
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Ranjan Banerjee
Aloke Ranjan Banerjee
Director
about 1 year ago
Adhrit Agarwal
Adhrit Agarwal
Director
over 1 year ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
almost 26 years ago
Ajit Kumar Dutta
Ajit Kumar Dutta
Director
almost 26 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-22112019-signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Supplementary or Test audit report under section 143-24012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012018
Form AOC - 4 CFS-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form DIR-12-07022017_signed
Acknowledgement received from company-06022017
Interest in other entities;-06022017
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Notice of resignation filed with the company-06022017
Letter of appointment;-06022017
Proof of dispatch-06022017
Form DIR-11-06022017_signed