Company Information

CIN
Status
Date of Incorporation
09 May 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Banthia
Deepak Banthia
Additional Director
almost 14 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Director
over 17 years ago
Vinod Kumar Baid
Vinod Kumar Baid
Director
over 17 years ago

Documents

List of share holders, debenture holders;-29122020
Form DIR-12-29122020_signed
Form MGT-7-29122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-08042019_signed
Form AOC-4-08042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form e-CODS-29032018_signed
Form 23AC-09032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018