Company Information

CIN
Status
Date of Incorporation
20 January 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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Anand Pugalia
Ajay Anand Pugalia
Director
over 1 year ago

Past Directors

Vishnu Dutt Pandey
Vishnu Dutt Pandey
Additional Director
about 7 years ago
Nagesh Agarwal
Nagesh Agarwal
Director
over 9 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
about 29 years ago

Documents

Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form AOC-4-08092018_signed
Evidence of cessation;-02012018
Acknowledgement received from company-02012018
Notice of resignation filed with the company-02012018
Notice of resignation;-02012018
Letter of appointment;-02012018
Proof of dispatch-02012018
Interest in other entities;-02012018
Form DIR-12-02012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-11-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Directors report as per section 134(3)-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form AOC-4-22092016_signed