Company Information

CIN
Status
Date of Incorporation
30 July 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,399,480
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director/Designated Partner
almost 2 years ago
Sanjay Jain
Sanjay Jain
Director
almost 24 years ago

Past Directors

Ravi Kedia
Ravi Kedia
Additional Director
almost 11 years ago
Ajay Kumar Dokania
Ajay Kumar Dokania
Additional Director
over 11 years ago
Arun Kumar Maity
Arun Kumar Maity
Director
about 16 years ago
Sujash Gupta
Sujash Gupta
Director
about 16 years ago
Sanjeev Kothari
Sanjeev Kothari
Director
almost 24 years ago

Documents

Form INC-28-28012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-26102016
Form DIR-12-26102016
Form PAS-3-25102016
Copy of Board or Shareholders? resolution-25102016
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.-25102016
Form SH-7-19102016-signed
Form MGT-14-17102016_signed
Copy of the resolution for alteration of capital;-17102016
Altered memorandum of association-17102016
Altered memorandum of assciation;-17102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102016