Company Information

CIN
Status
Date of Incorporation
12 April 2006
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
over 1 year ago
Vikash Nagelia
Vikash Nagelia
Director/Designated Partner
over 1 year ago
Vinod Kumar Yadav
Vinod Kumar Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Kumar Jaggi
Amit Kumar Jaggi
Director
almost 12 years ago
Sumit Mehra
Sumit Mehra
Director
about 13 years ago
Prasanta Dey
Prasanta Dey
Director
over 13 years ago
Amit Mehra
Amit Mehra
Director
over 18 years ago
Binod Ray
Binod Ray
Director
over 18 years ago
Rajan Nagelia
Rajan Nagelia
Director
over 18 years ago

Charges

25 Lak
20 June 2020
Punjab National Bank
4 Lak
31 March 2020
United Bank Of India
21 Lak
02 June 2022
Hdfc Bank Limited
0
31 March 2020
United Bank Of India
0
20 June 2020
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2020
United Bank Of India
0
20 June 2020
Others
0
02 June 2022
Hdfc Bank Limited
0
31 March 2020
United Bank Of India
0
20 June 2020
Others
0

Documents

Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Form DPT-3-23062020-signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-24082019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-08122018