Company Information

CIN
Status
Date of Incorporation
12 January 2006
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
1,290,660
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Navin Agarwal
Navin Agarwal
Director
over 6 years ago
Mali Ram Agrawal
Mali Ram Agrawal
Director
about 15 years ago
Nisha Agarwal
Nisha Agarwal
Director
almost 17 years ago
Narayan Maheshwari
Narayan Maheshwari
Director
over 18 years ago

Documents

Form DIR-12-13102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Optional Attachment-(2)-10102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-23042019_signed
Notice of resignation;-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Form DIR-12-27122018_signed
Optional Attachment-(2)-22122018
Notice of resignation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Evidence of cessation;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-30102018_signed