Company Information

CIN
Status
Date of Incorporation
01 September 1993
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
6,400,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshree Banthia
Rajshree Banthia
Director
over 8 years ago

Past Directors

Shiv Shankar Pasari
Shiv Shankar Pasari
Director
over 12 years ago
Jayanta Routh
Jayanta Routh
Director
over 12 years ago
Laxmi Mehta Kant
Laxmi Mehta Kant
Director
about 21 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 31 years ago

Documents

Form DPT-3-08022021_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-18072019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-18072018_signed
Optional Attachment-(1)-18072018
Copy of board resolution authorizing giving of notice-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-14112017_signed