Company Information

CIN
Status
Date of Incorporation
23 January 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
14,997,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 1 year ago
Chandrama Prasad Gupta
Chandrama Prasad Gupta
Director/Designated Partner
over 2 years ago
Kailash Kumar Rungta
Kailash Kumar Rungta
Director/Designated Partner
over 2 years ago
Bina Agarwal
Bina Agarwal
Director/Designated Partner
about 17 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form AOC - 4 CFS-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-22102016