Company Information

CIN
Status
Date of Incorporation
07 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,498,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Das
Ashis Das
Director/Designated Partner
almost 2 years ago
Amar Jaiswal
Amar Jaiswal
Director/Designated Partner
about 4 years ago
Shyam Kumar Shaw
Shyam Kumar Shaw
Director/Designated Partner
about 4 years ago

Past Directors

Kedar Nath Pradhan
Kedar Nath Pradhan
Director
almost 6 years ago
Tripti Pansari
Tripti Pansari
Director
almost 6 years ago
Ghanshyam Das Agrawal
Ghanshyam Das Agrawal
Director
almost 6 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 18 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 18 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 21 years ago

Documents

Notice of resignation;-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(3)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration by first director-04042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-02112018_signed