Company Information

CIN
Status
Date of Incorporation
08 March 1990
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
25 September 2023
Paid Up Capital
16,896,600
Authorised Capital
17,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gajendra Raijada
Gajendra Raijada
Director
over 1 year ago
Chandni Raijada
Chandni Raijada
Director/Designated Partner
over 6 years ago
Rishabh Raijada
Rishabh Raijada
Director/Designated Partner
over 6 years ago

Past Directors

Ujjwal Raijada
Ujjwal Raijada
Director
over 16 years ago
Chandan Mal Raijada
Chandan Mal Raijada
Director
over 16 years ago
Preeti Raijada
Preeti Raijada
Additional Director
over 17 years ago
Nutan Dugar
Nutan Dugar
Director
about 30 years ago
Ratan Lal Dugar
Ratan Lal Dugar
Director
almost 35 years ago

Documents

Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed