Company Information

CIN
Status
Date of Incorporation
25 October 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
29 September 2023
Paid Up Capital
16,601,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Choraria
Pankaj Choraria
Director/Designated Partner
almost 2 years ago
Piyush Choraria
Piyush Choraria
Director/Designated Partner
over 17 years ago
Binod Kumar Choraria
Binod Kumar Choraria
Beneficial Owner
about 30 years ago

Past Directors

Kailash Chand Dujari
Kailash Chand Dujari
Director
about 30 years ago

Documents

Form AOC-4-03012021_signed
Form DPT-3-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form PAS-3-01112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112018
Copy of Board or Shareholders? resolution-01112018
Form GNL-2-31102018-signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018