Company Information

CIN
Status
Date of Incorporation
14 February 1996
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
18 July 2023
Paid Up Capital
737,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 1 year ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Additional Director
almost 2 years ago

Past Directors

Sundeep Daga
Sundeep Daga
Director
over 12 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
over 27 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-24112016
Form MGT-7-241115.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT