Company Information
CIN
Status
Date of Incorporation
11 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
28,781,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahabir Prasad Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shweta Aditya Rasiwasia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Samrat Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharwan Kumar Sharda
Director
about 13 years ago
about 13 years ago
Past Directors
Swapna Sharan Verma
Additional Director
almost 7 years ago
almost 7 years ago
Vikash Sonthalia
Additional Director
over 7 years ago
over 7 years ago
Sanjay Prakash Sinha
Additional Director
almost 8 years ago
almost 8 years ago
Dhirajlal Velji Atha
Director
over 10 years ago
over 10 years ago
Ajay Jain
Director
about 13 years ago
about 13 years ago
Anup Kuamr Sonthalia
Director
almost 17 years ago
almost 17 years ago
Shyam Sunder Sonthalia
Director
about 21 years ago
about 21 years ago
Ramesh Kumar Agarwal
Director
over 21 years ago
over 21 years ago
Charges
07 January 2012
Punjab National Bank
18 Crore
12 February 2009
Punjab National Bank
21 Crore
22 September 2011
Punjab National Bank
7 Crore
21 July 2009
Punjab National Bank
22 Crore
28 September 2004
Bank Of India
7 Crore
10 May 2021
Punjab National Bank
93 Lak
05 May 2020
Punjab National Bank
50 Lak
03 December 2021
Hdfc Bank Limited
0
07 January 2012
Others
0
10 May 2021
Others
0
28 September 2004
Bank Of India
0
05 May 2020
Others
0
22 September 2011
Punjab National Bank
0
21 July 2009
Punjab National Bank
0
12 February 2009
Punjab National Bank
0
03 December 2021
Hdfc Bank Limited
0
07 January 2012
Others
0
10 May 2021
Others
0
28 September 2004
Bank Of India
0
05 May 2020
Others
0
22 September 2011
Punjab National Bank
0
21 July 2009
Punjab National Bank
0
12 February 2009
Punjab National Bank
0
03 December 2021
Hdfc Bank Limited
0
07 January 2012
Others
0
10 May 2021
Others
0
28 September 2004
Bank Of India
0
05 May 2020
Others
0
22 September 2011
Punjab National Bank
0
21 July 2009
Punjab National Bank
0
12 February 2009
Punjab National Bank
0
Documents
Form DPT-3-25062020-signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
Optional Attachment-(2)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Optional Attachment-(3)-15032018
Optional Attachment-(2)-15032018