Company Information
CIN
Status
Date of Incorporation
08 September 1995
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
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Nethwewala
Director
over 29 years ago
over 29 years ago
Nirmal Kumar Nethwewala
Director
over 29 years ago
over 29 years ago
Sushil Kumar Nethwewala
Director
over 29 years ago
over 29 years ago
Past Directors
Aditi Nethwewala
Director
over 10 years ago
over 10 years ago
Suman Nethwewala
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-17122020-signed
Form DIR-12-01122020_signed
Form DIR-11-01122020_signed
Notice of resignation;-27112020
Acknowledgement received from company-27112020
Optional Attachment-(1)-27112020
Evidence of cessation;-27112020
Proof of dispatch-27112020
Notice of resignation filed with the company-27112020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed