Company Information

CIN
Status
Date of Incorporation
23 May 2011
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
4,736,500
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director/Designated Partner
almost 2 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
about 2 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director
about 11 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016
Form AOC-5-090216.PDF
Optional Attachment 1-090216.PDF
Copy of Board Resolution-090216.PDF
Optional Attachment 2-090216.PDF
Form MGT-7-211115.OCT