Company Information

CIN
Status
Date of Incorporation
15 May 1991
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
29 September 2023
Paid Up Capital
10,932,500
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Kanoria
Jaya Kanoria
Director/Designated Partner
over 1 year ago
Devapriya Kanoria
Devapriya Kanoria
Director/Designated Partner
over 1 year ago

Past Directors

Narain Das Maheshwari
Narain Das Maheshwari
Additional Director
over 5 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24082017
Form MGT-7-24082017_signed