Company Information

CIN
Status
Date of Incorporation
05 June 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Director/Designated Partner
over 1 year ago
Subharthi Banerjee
Subharthi Banerjee
Director/Designated Partner
over 21 years ago

Past Directors

Kaushik Biswas
Kaushik Biswas
Director
over 21 years ago
Anuradha Moitra
Anuradha Moitra
Director
over 21 years ago

Charges

23 Crore
25 August 2021
Aditya Birla Finance Limited
23 Crore
25 August 2021
Others
0
25 August 2021
Others
0
25 August 2021
Others
0

Documents

Form MGT-14-30032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Altered articles of association-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT