Company Information

CIN
Status
Date of Incorporation
07 August 2000
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
24,649,650
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Agarwal
Mahendra Agarwal
Director/Designated Partner
almost 2 years ago
Rajendra Agarwala
Rajendra Agarwala
Director
over 16 years ago
Sankar Agarwala
Sankar Agarwala
Director
over 16 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
over 11 years ago
Hruda Nanda Dutta
Hruda Nanda Dutta
Director
about 12 years ago
Preety Chowdhury
Preety Chowdhury
Director
over 24 years ago
Shambhu Chowdhury
Shambhu Chowdhury
Director
over 24 years ago

Charges

9 Crore
04 December 2017
West Bengal Financial Corporation
7 Crore
13 March 2014
Icici Bank Limited
80 Lak
30 October 2012
Indiabulls Housing Finance Limited
1 Crore
04 December 2017
Others
0
13 March 2014
Icici Bank Limited
0
30 October 2012
Indiabulls Housing Finance Limited
0
04 December 2017
Others
0
13 March 2014
Icici Bank Limited
0
30 October 2012
Indiabulls Housing Finance Limited
0
04 December 2017
Others
0
13 March 2014
Icici Bank Limited
0
30 October 2012
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-28112020_signed
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Form DPT-3-21042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form AOC - 4 CFS-27042019_signed
Supplementary or Test audit report under section 143-26042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042019
Form AOC-4-18042019_signed
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-04042019
Evidence of cessation;-08032018
Form DIR-12-08032018_signed