Company Information

CIN
Status
Date of Incorporation
02 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
6,097,300
Authorised Capital
6,100,000
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

Ajit Kumar Dutta
Ajit Kumar Dutta
Director
over 17 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 29 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019_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
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Interest in other entities;-06022017
Letter of appointment;-06022017
Notice of resignation filed with the company-06022017
Form DIR-11-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017