Company Information
CIN
Status
Date of Incorporation
24 November 1979
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
29 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Kanoria
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Kumar Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Banshidhar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kanoria
Director/Designated Partner
over 14 years ago
over 14 years ago
Rajeev Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Padma Jalan
Director
almost 10 years ago
almost 10 years ago
Charges
18 May 2001
Abn Amro Bank N. V.
3 Crore
18 July 1987
Citibank N. A.
1 Crore
18 May 2001
Abn Amro Bank N. V.
0
18 July 1987
Citibank N. A.
0
18 May 2001
Abn Amro Bank N. V.
0
18 July 1987
Citibank N. A.
0
Documents
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-14052020-signed
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Auditor?s certificate-30062019
Form DPT-3-02072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-24102016