Company Information

CIN
Status
Date of Incorporation
08 May 2002
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
5,625,280
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Singh
Subodh Kumar Singh
Director
over 1 year ago
Ajay Kumar Singh
Ajay Kumar Singh
Beneficial Owner
over 5 years ago
Rajnish Kumar
Rajnish Kumar
Director
over 22 years ago

Past Directors

Vijay Kumar Singh
Vijay Kumar Singh
Additional Director
over 9 years ago

Charges

2 Crore
29 November 2018
State Bank Of India
2 Crore
02 February 2023
State Bank Of India
0
29 November 2018
State Bank Of India
0
02 February 2023
State Bank Of India
0
29 November 2018
State Bank Of India
0
02 February 2023
State Bank Of India
0
29 November 2018
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-07032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form PAS-3-26042018_signed
Optional Attachment-(1)-26042018
Copy of Board or Shareholders? resolution-26042018
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.-26042018