Company Information
CIN
Status
Date of Incorporation
19 March 1996
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
29 September 2023
Paid Up Capital
54,168,700
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Shankar Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rakesh Kumar Srivastav
Additional Director
about 7 years ago
about 7 years ago
Rajesh Kumar Thakur
Additional Director
about 7 years ago
about 7 years ago
Rajesh Choraria
Additional Director
about 7 years ago
about 7 years ago
Kumar Gaurav Singh
Additional Director
about 7 years ago
about 7 years ago
Mili Paul
Director
almost 26 years ago
almost 26 years ago
Binod Kumar Sethia
Director
almost 26 years ago
almost 26 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form ADT-3-20122019_signed
Resignation letter-20122019
Form AOC-5-27092019-signed
Form BEN - 2-21092019_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Copy of board resolution-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed