Company Information

CIN
Status
Date of Incorporation
09 January 1995
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

Dilip Kejriwal
Dilip Kejriwal
Director
over 18 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-011215.OCT
Form AOC-4-151115.OCT
Form ADT-1-301015.OCT
Form SH-7-080115.PDF
MoA - Memorandum of Association-080115.PDF
Copy of the resolution for alteration of capital-080115.PDF
FormSchV-121114 for the FY ending on-310314.OCT