Company Information

CIN
Status
Date of Incorporation
19 September 1996
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
1,347,860
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Poddar
Babita Poddar
Director
over 1 year ago

Past Directors

Gita Poddar Devi
Gita Poddar Devi
Additional Director
over 5 years ago
Sanjay Poddar Kumar
Sanjay Poddar Kumar
Director
over 28 years ago

Charges

55 Lak
20 December 2012
Icici Bank Limited
55 Lak
20 December 2012
Icici Bank Limited
0
20 December 2012
Icici Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(3)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(2)-17072019
Notice of resignation;-17072019
Interest in other entities;-17072019
Form INC-22-13032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form MGT-7-26122018_signed
Form AOC - 4 CFS-26122018_signed