Company Information

CIN
Status
Date of Incorporation
07 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Subberwal
Anita Subberwal
Director
over 25 years ago
Naina Subberwal
Naina Subberwal
Director/Designated Partner
over 25 years ago
Subhash Subberwal
Subhash Subberwal
Managing Director
over 25 years ago

Documents

Form STK-2-07102021-signed
-12032019
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form ADT-1-241115.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF