Company Information

CIN
Status
Date of Incorporation
13 June 2005
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
74,607,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Sharma
Neha Sharma
Director/Designated Partner
almost 2 years ago
Mala Roy
Mala Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Premjit Roy
Premjit Roy
Director
about 4 years ago
Bipasha Banerjee
Bipasha Banerjee
Director
over 10 years ago
Harekeshto Malakar
Harekeshto Malakar
Director
over 12 years ago
Jaydip Basu
Jaydip Basu
Additional Director
over 13 years ago
Nupur Bhaskaran
Nupur Bhaskaran
Director
over 19 years ago

Documents

Form DPT-3-10062020-signed
Form AOC-4(XBRL)-31012020_signed
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MGT-7-28022019_signed
Form AOC-4(XBRL)-27022019_signed
Optional Attachment-(1)-25022019
XBRL document in respect Consolidated financial statement-25022019
List of share holders, debenture holders;-25022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-28052018_signed
Form DIR-11-28052018_signed
Notice of resignation filed with the company-28052018
Evidence of cessation;-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(1)-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018