Company Information
CIN
Status
Date of Incorporation
27 December 1995
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
503,192,600
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Basil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiresh Wadhwani
Director/Designated Partner
over 11 years ago
over 11 years ago
Pankaj Dhandharia
Director/Designated Partner
about 20 years ago
about 20 years ago
Jayesh Ramniklal Desai
Director
over 22 years ago
over 22 years ago
Rajiv Memani .
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Ambrish Kumar Jhamb
Director
over 11 years ago
over 11 years ago
Amar Kumar Sundram
Director
over 11 years ago
over 11 years ago
Gaurav Taneja
Director
over 20 years ago
over 20 years ago
Charges
20 March 2017
Ernst And Young Llp
6 Crore
22 August 2016
Ernst And Young Llp
6 Crore
23 May 2016
Ernst And Young Llp
6 Crore
22 January 2016
Ernst And Young Llp
6 Crore
10 December 2015
Ernst And Young Llp
6 Crore
22 July 2015
Ernst And Young Llp
15 Crore
08 April 2015
Ernst And Young Llp
20 Crore
04 February 2015
Ernst And Young Llp
9 Crore
26 February 2004
Standard Chatered Bank
45 Crore
26 February 2004
Standard Chatered Bank
45 Crore
28 May 2018
Ernst And Young Llp
7 Crore
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
01 July 2022
Others
0
28 May 2018
Others
0
20 March 2017
Others
0
22 August 2016
Others
0
26 February 2004
Standard Chatered Bank
0
10 December 2015
Ernst And Young Llp
0
22 January 2016
Ernst And Young Llp
0
22 July 2015
Ernst And Young Llp
0
08 April 2015
Ernst And Young Llp
0
26 February 2004
Standard Chatered Bank
0
23 May 2016
Others
0
04 February 2015
Ernst And Young Llp
0
Documents
Form MGT-14-10122020
Form PAS-3-10122020_signed
Optional Attachment-(1)-10122020
Copy of Board or Shareholders? resolution-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
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.-10122020
Form DPT-3-24082020-signed
Auditor?s certificate-19082020
Form PAS-3-05082020_signed
Form MGT-14-05082020_signed
Copy of Board or Shareholders? resolution-05082020
Optional Attachment-(1)-05082020
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.-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DPT-3-30042020-signed
Form MGT-14-08042020_signed
Form PAS-3-08042020_signed
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.-08042020
Copy of Board or Shareholders? resolution-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Optional Attachment-(1)-08042020
Form SH-7-05022020-signed
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form MGT-14-20112019
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form PAS-3-11112019_signed