Company Information

CIN
Status
Date of Incorporation
29 July 2004
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipti Lohia
Dipti Lohia
Director
over 1 year ago
Hemant Kumar Agarwal
Hemant Kumar Agarwal
Director
over 20 years ago

Past Directors

Bhikham Chand Periwal
Bhikham Chand Periwal
Director
over 20 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-22122020
Form MGT-7-24112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form AOC-4-14072018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form DIR-11-28072016_signed
Form DIR-12-28072016_signed
Proof of dispatch-27072016
Evidence of cessation;-27072016