Company Information

CIN
Status
Date of Incorporation
24 March 2005
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
13,760,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Ajitsaria
Priyanka Ajitsaria
Director
almost 10 years ago

Past Directors

Manjula Devi Ajitsaria
Manjula Devi Ajitsaria
Additional Director
over 8 years ago
Piyush Kumar Mishra
Piyush Kumar Mishra
Director
over 12 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
about 14 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 14 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 18 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 18 years ago

Documents

Form AOC-4-17012021_signed
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form DPT-3-19122020_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-17102019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-25092018-signed
Form ADT-1-15092018_signed
Copy of the intimation sent by company-14092018
Resignation letter-14092018