Company Information

CIN
Status
Date of Incorporation
25 March 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
30 September 2023
Paid Up Capital
5,196,110
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Kumar Bhalotia
Sandeep Kumar Bhalotia
Director/Designated Partner
12 months ago
Nitin Agarwal
Nitin Agarwal
Additional Director
12 months ago
Sudha Bhalotia
Sudha Bhalotia
Director/Designated Partner
over 9 years ago

Past Directors

Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 10 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
about 10 years ago
Nirmal Thakur
Nirmal Thakur
Director
about 20 years ago
Virendra Agarwal
Virendra Agarwal
Director
about 20 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-13072019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-06102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Copy of the intimation sent by company-02112016