Company Information

CIN
Status
Date of Incorporation
29 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
almost 6 years ago
Shyam Sunder Bhagat
Shyam Sunder Bhagat
Director
almost 24 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Director
almost 24 years ago

Documents

Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form AOC-4-16122019_signed
Approval letter for extension of AGM;-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Interest in other entities;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Optional Attachment-(1)-08032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed