Company Information

CIN
Status
Date of Incorporation
10 May 2006
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
12 months ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
12 months ago
Manish Beriwala
Manish Beriwala
Director/Designated Partner
over 11 years ago
Brijesh Beriwala
Brijesh Beriwala
Director/Designated Partner
over 11 years ago
Govind Beriwal
Govind Beriwal
Director
over 18 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 18 years ago

Past Directors

Manoj Kumar Ahuja
Manoj Kumar Ahuja
Director
over 15 years ago

Documents

Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form ADT-3-24072018-signed
Optional Attachment-(1)-23072018
Resignation letter-23072018
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018