Company Information

CIN
Status
Date of Incorporation
24 November 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
6,504,800
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidit Agarwal
Vidit Agarwal
Director/Designated Partner
about 1 year ago
Pradip Kumar Roy
Pradip Kumar Roy
Director/Designated Partner
about 30 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
almost 30 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form PAS-3-131214.OCT
Resltn passed by the BOD-131214.PDF
List of allottees-131214.PDF
Form23AC-131214 for the FY ending on-310314.OCT
Form SH-7-081214.PDF
Copy of the resolution for alteration of capital-081214.PDF
MoA - Memorandum of Association-081214.PDF