Company Information

CIN
Status
Date of Incorporation
07 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
300,700
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sekhar Bhattacharjee
Sekhar Bhattacharjee
Additional Director
over 10 years ago
Soumen Das
Soumen Das
Additional Director
over 17 years ago
Aloke Banerjee
Aloke Banerjee
Director
about 28 years ago

Past Directors

Tulsi Das Banerjee
Tulsi Das Banerjee
Director
over 13 years ago

Documents

Form STK-2-23072018-signed
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
-29042017
Statement of Subsidiaries as per section 129 - Form AOC-1-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form DIR-11-301114.OCT
Form DIR-12-291114.OCT
Letter of Appointment-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Evidence of cessation-271114.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
FormSchV-180913 for the FY ending on-310312.OCT
Form23AC-040913 for the FY ending on-310312.OCT