Company Information

CIN
Status
Date of Incorporation
12 April 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
1,197,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilay Kumar Mitra
Nilay Kumar Mitra
Director
about 8 years ago
Rita Gupta
Rita Gupta
Director
over 12 years ago
Aditya Gupta
Aditya Gupta
Director
about 13 years ago
Anil Gupta
Anil Gupta
Director
about 18 years ago

Past Directors

Palash Ghosh
Palash Ghosh
Additional Director
about 18 years ago

Documents

Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-14062019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
Form DIR-12-29062017_signed
Evidence of cessation;-09122016
Letter of appointment;-09122016
Proof of dispatch-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016
Notice of resignation;-09122016
Form DIR-11-09122016_signed
Interest in other entities;-09122016