Company Information
CIN
Status
Date of Incorporation
18 February 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
30 September 2023
Paid Up Capital
62,445,200
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uma Devi Fogla
Beneficial Owner
almost 5 years ago
almost 5 years ago
Shiv Pujan Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Ankit Jeloka
Director
over 5 years ago
over 5 years ago
Past Directors
Uma Devi Fogla
Director
about 12 years ago
about 12 years ago
Sanjeev Fogla
Director
almost 16 years ago
almost 16 years ago
Shyam Sunder Fogla
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form BEN - 2-20022020_signed
Declaration under section 90-20022020
Form AOC-4-17112019_signed
Form MGT-14-13112019-signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Altered articles of association-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Altered articles of association-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation filed with the company-16082019
Proof of dispatch-16082019
Form DIR-11-16082019_signed
Acknowledgement received from company-16082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019