Company Information

CIN
Status
Date of Incorporation
29 March 1989
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
20,959,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
about 17 years ago

Past Directors

Yash Arya
Yash Arya
Director
almost 16 years ago
Rajendra Kumar Lata
Rajendra Kumar Lata
Director
almost 36 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 36 years ago

Charges

100 Crore
15 January 2018
Lic Housing Finance Ltd
100 Crore
15 January 2018
Others
0
15 January 2018
Others
0

Documents

Form DIR-11-05032020_signed
Acknowledgement received from company-05032020
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Notice of resignation;-03032020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052019
Supplementary or Test audit report under section 143-09052019
Form AOC - 4 CFS-09052019_signed
Form AOC-4-02052019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Details of other Entity(s)-25042019
Directors report as per section 134(3)-25042019