Company Information

CIN
Status
Date of Incorporation
05 August 1996
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
3,278,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidit Agarwal
Vidit Agarwal
Director
about 1 year ago
Pradip Kumar Roy
Pradip Kumar Roy
Director
over 11 years ago

Past Directors

Ajit Kumar Dutta
Ajit Kumar Dutta
Director
over 19 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-02122017_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)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form PAS-3-091214.OCT
List of allottees-091214.PDF
Resltn passed by the BOD-091214.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form SH-7-051114.PDF
Copy of the resolution for alteration of capital-051114.PDF
MoA - Memorandum of Association-051114.PDF