Company Information
CIN
Status
Date of Incorporation
01 June 1989
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
08 September 2023
Paid Up Capital
9,187,200
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Gupta
Director
about 7 years ago
about 7 years ago
Yash Gupta
Director
over 19 years ago
over 19 years ago
Kamal Kumar Gupta
Director
over 19 years ago
over 19 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Letter of appointment;-18112017
Optional Attachment-(1)-18112017
Form DIR-12-18112017_signed
Declaration by first director-18112017
Interest in other entities;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Supplementary or Test audit report under section 143-27102017
Directors report as per section 134(3)-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017
Form AOC-4-27102017_signed
Form AOC - 4 CFS-27102017_signed
Form PAS-3-08032017_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.-08032017
Copy of Board or Shareholders? resolution-08032017
Form SH-7-06022017-signed
Altered articles of association;-03022017