Company Information

CIN
Status
Date of Incorporation
07 April 2005
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
57,600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyaki Kumar
Satyaki Kumar
Director/Designated Partner
almost 2 years ago
Arya Sumant
Arya Sumant
Director/Designated Partner
over 8 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director
about 18 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director
about 18 years ago

Past Directors

Ravi Kumar Bhattad
Ravi Kumar Bhattad
Director
about 18 years ago
Sachchidanand Rai
Sachchidanand Rai
Director
about 18 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
about 18 years ago
Indrajit De
Indrajit De
Director
over 19 years ago

Documents

Form DPT-3-13022021_signed
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form DPT-3-28062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122016
UTSAV_AOC4-XBRL_PVTLTD123_20161208125702.pdf-08122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form DIR-12-18102016_signed