Company Information

CIN
Status
Date of Incorporation
28 September 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
29 September 2023
Paid Up Capital
5,125,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Newatia
Neelam Newatia
Director/Designated Partner
almost 2 years ago
Pranay Newatia
Pranay Newatia
Director
about 2 years ago

Past Directors

Satnam Singh Ahluwalia
Satnam Singh Ahluwalia
Director
almost 17 years ago
Meena Jhunjhunwala
Meena Jhunjhunwala
Director
over 19 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-02062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Form DPT-3-27062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(4)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy of written consent given by auditor-05042019
Form ADT-3-02042019_signed
Resignation letter-01042019
Form MGT-7-20112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018