Company Information
CIN
Status
Date of Incorporation
09 December 1985
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
180,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratip Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Jaijit Ganguli
Director
over 1 year ago
over 1 year ago
Subrata Kumar Basu
Director
about 12 years ago
about 12 years ago
Past Directors
Rohit Kumar Ganguli
Additional Director
over 16 years ago
over 16 years ago
Sikha Ganguli
Director
about 21 years ago
about 21 years ago
Utpal Kumar Ganguli
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Tourist Homes,
Hospitality Houses, Food Galore, Luxury,
Banqueting, Swimming Poolallin Class 42
[Class : 29] Preserved Dried And Cooked Fruits And Vegetables And Pickles, Included In Class 29.
Documents
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-16062020-signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Evidence of cessation;-20032019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-31032018_signed