Company Information
CIN
Status
Date of Incorporation
12 January 1993
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
15 September 2023
Paid Up Capital
2,908,820
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Jain
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Nand Kishore Saraogi
Director
almost 32 years ago
almost 32 years ago
Charges
28 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
28 November 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-14112020_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form PAS-3-27092019_signed
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.-27092019
Copy of Board or Shareholders? resolution-27092019
Optional Attachment-(1)-27092019
Form INC-28-25092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form AOC - 4 CFS-11102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102018