Company Information

CIN
Status
Date of Incorporation
25 January 1993
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
21 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Prakash Dugar
Chandra Prakash Dugar
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 23 years ago

Past Directors

Sankar Barik
Sankar Barik
Additional Director
about 5 years ago
Sarita Giria
Sarita Giria
Director
almost 14 years ago
Sanjoy Kumar Giria
Sanjoy Kumar Giria
Director
almost 14 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director
over 23 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-25122019_signed
Evidence of cessation;-25122019
Notice of resignation;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Form MGT-7-22102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-29092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-24102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
AoA - Articles of Association-180116.PDF
MoA - Memorandum of Association-180116.PDF