Company Information

CIN
Status
Date of Incorporation
04 May 2011
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
25 May 2023
Paid Up Capital
915,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Jalan
Sanjay Jalan
Director
over 1 year ago
Bijendra Kedia Kumar
Bijendra Kedia Kumar
Director/Designated Partner
over 1 year ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
over 11 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 13 years ago
Sanjoy Kumar Agarwal
Sanjoy Kumar Agarwal
Director
over 13 years ago
Sandip Killa
Sandip Killa
Director
over 13 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form DPT-3-26082020-signed
Form DPT-3-17062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016