Company Information

CIN
Status
Date of Incorporation
13 July 1992
Listing Status
Listed
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
18 September 2023
Paid Up Capital
50,009,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Nath Jajodia
Shambhu Nath Jajodia
Director/Designated Partner
12 months ago
Kamal Nayan Jain
Kamal Nayan Jain
Director/Designated Partner
over 1 year ago
Arihant Patni
Arihant Patni
Director/Designated Partner
almost 2 years ago
Dilip Kumar Patni
Dilip Kumar Patni
Director
almost 2 years ago
Bijay Kumar Bagri
Bijay Kumar Bagri
Director
over 30 years ago

Past Directors

Vandana Patni
Vandana Patni
Additional Director
almost 10 years ago
Jhumar Mall Saraogi
Jhumar Mall Saraogi
Additional Director
over 16 years ago
Payal Sirohia
Payal Sirohia
Company Secretary
about 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Whole Time Director
almost 29 years ago

Documents

Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Secretarial Audit Report-04112020
Supplementary or Test audit report under section 143-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-04112020
Form AOC-4 CFS NBFC(Ind AS)-04112020_signed
Secretarial Audit Report-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4 NBFC(IND AS)-30102020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-15-09102020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019
Supplementary or Test audit report under section 143-20102019
Form AOC - 4 CFS-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Secretarial Audit Report-19102019
Form AOC-4-19102019_signed
Form MGT-15-12102019_signed
List of share holders, debenture holders;-07122018