Company Information

CIN
Status
Date of Incorporation
10 February 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
29 September 2023
Paid Up Capital
18,747,200
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnesh Kumar Tiwari
Ratnesh Kumar Tiwari
Director/Designated Partner
over 1 year ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 13 years ago
Ashwini Kumar Agarwal
Ashwini Kumar Agarwal
Director
over 15 years ago
Monika Agarwal
Monika Agarwal
Director
almost 31 years ago

Past Directors

Rajni Biyala
Rajni Biyala
Additional Director
over 5 years ago
Hemant Das
Hemant Das
Director
over 11 years ago
Sanatan Saha
Sanatan Saha
Director
over 18 years ago

Documents

Form INC-22-24112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Declaration by first director-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016