Company Information

CIN
Status
Date of Incorporation
08 November 1994
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
102,160,800
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sharma
Seema Sharma
Director/Designated Partner
over 1 year ago
Sunil Chadha
Sunil Chadha
Director/Designated Partner
over 1 year ago
Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
almost 2 years ago

Past Directors

Ravi Bhatia
Ravi Bhatia
Director
over 9 years ago
Hira Nand Jha
Hira Nand Jha
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form PAS-6-22032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Form PAS-6-14092020_signed
Form DPT-3-15062020-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-03012019
Copy of MGT-8-03012019
Form ADT-1-21042018_signed
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Optional Attachment-(1)-21042018
Copy of resolution passed by the company-21042018
Form ADT-3-17042018-signed
Resignation letter-05042018