Company Information

CIN
Status
Date of Incorporation
18 February 1984
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
924,850
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Goenka
Sunita Goenka
Director/Designated Partner
almost 2 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director/Designated Partner
almost 2 years ago
Anindya Ganguly
Anindya Ganguly
Director
about 9 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-22062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-07122016_signed
Optional Attachment-(2)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016