Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
31,319,560
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chhawchharia
Karan Chhawchharia
Director/Designated Partner
over 1 year ago
Ketan Chhawchharia
Ketan Chhawchharia
Director/Designated Partner
over 1 year ago
Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Director/Designated Partner
almost 2 years ago

Past Directors

Shashi Chhawchharia
Shashi Chhawchharia
Director
about 23 years ago

Documents

Form AOC - 4 CFS-13122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form AOC-4-20112019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
Form SH-7-12032019-signed
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Copy of the resolution for alteration of capital;-27022019
Optional Attachment-(1)-27022019
Form SH-7-21022019-signed
Altered memorandum of assciation;-12022019
Copy of the resolution for alteration of capital;-12022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018