Company Information

CIN
Status
Date of Incorporation
27 March 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabita Naskar
Kabita Naskar
Director
almost 2 years ago
Sweta Chowdhury
Sweta Chowdhury
Director/Designated Partner
almost 2 years ago
Ayush Bagla
Ayush Bagla
Beneficial Owner
about 5 years ago
Sushil Kumar Bagla
Sushil Kumar Bagla
Beneficial Owner
about 5 years ago

Past Directors

Tapan Kumar Chaudhury
Tapan Kumar Chaudhury
Director
over 6 years ago
Santosh Kumar Agarwala
Santosh Kumar Agarwala
Director
about 17 years ago
Banwari Lal Sharma
Banwari Lal Sharma
Director
almost 23 years ago

Charges

5 Crore
07 July 1999
Industrial Development Bank Of India
5 Crore
07 July 1999
Industrial Development Bank Of India
0
07 July 1999
Industrial Development Bank Of India
0

Documents

Form DPT-3-01072020-signed
Form INC-22-25012020_signed
Copies of the utility bills as mentioned above (not older than two months)-25012020
Copy of board resolution authorizing giving of notice-25012020
Optional Attachment-(1)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration by first director-06052019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Notice of resignation filed with the company-04052019
Form DIR-11-04052019_signed
Acknowledgement received from company-04052019
Proof of dispatch-04052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Notice of resignation;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed