Company Information

CIN
Status
Date of Incorporation
08 January 1992
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
8,069,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashraj Agarwalla
Yashraj Agarwalla
Director/Designated Partner
over 1 year ago
Arun Kumar Khandelia
Arun Kumar Khandelia
Director/Designated Partner
over 14 years ago

Past Directors

Sushil Kumar Lath
Sushil Kumar Lath
Director
about 10 years ago
Vikas Kumar
Vikas Kumar
Director
over 14 years ago
Sarit Kumar
Sarit Kumar
Director
about 26 years ago
Manju Kejriwal
Manju Kejriwal
Director
about 26 years ago

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Copy of written consent given by auditor-09102020 marked as defective by Registrar on 15-12-2020
Copy of resolution passed by the company-09102020 marked as defective by Registrar on 15-12-2020
Form ADT-1-14102020_signed marked as defective by Registrar on 15-12-2020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-01112019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-11072019_signed
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Optional Attachment-(2)-10072019
Interest in other entities;-10072019
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019