Company Information

CIN
Status
Date of Incorporation
16 December 1987
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
4,953,900
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Dey
Ajoy Dey
Director
over 23 years ago
Bijay Kumar De
Bijay Kumar De
Director
over 28 years ago
Sanjib Kumar Dey
Sanjib Kumar Dey
Director
about 37 years ago

Past Directors

Vinod Aggarwal
Vinod Aggarwal
Director
over 21 years ago

Charges

0
28 September 2010
Bank Of India
24 Lak
19 September 2008
Bank Of India
25 Lak
20 February 2007
Bank Of India
17 Lak
05 December 2003
Central Bank Of India
41 Lak
20 February 2007
Bank Of India
0
05 December 2003
Central Bank Of India
0
19 September 2008
Bank Of India
0
28 September 2010
Bank Of India
0
20 February 2007
Bank Of India
0
05 December 2003
Central Bank Of India
0
19 September 2008
Bank Of India
0
28 September 2010
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT