Company Information
CIN
Status
Date of Incorporation
01 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sona Sanyal
Director
almost 11 years ago
almost 11 years ago
Suchandra Banerjee
Director
almost 23 years ago
almost 23 years ago
Saugata Banerjee
Managing Director
almost 23 years ago
almost 23 years ago
Charges
26 August 2011
Reliance Capital Ltd
63 Lak
26 August 2011
Reliance Capital Ltd
0
26 August 2011
Reliance Capital Ltd
0
26 August 2011
Reliance Capital Ltd
0
Documents
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
FormSchV-200515 for the FY ending on-310314.OCT
Form GNL.2-260814.PDF
Optional Attachment 1-260814.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-190814.PDF
Letter of Appointment-190814.PDF
FormSchV-181112 for the FY ending on-310312.OCT
Form23AC-181112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-021211 for the FY ending on-310311.OCT
Form 8-241011.OCT
Certificate of Registration of Mortgage-211011.PDF
Certificate of Registration of Mortgage-211011.PDF
Instrument of creation or modification of charge-211011.PDF
Certificate of Registration of Mortgage-211011.PDF
Form23AC-230810 for the FY ending on-310310.OCT
FormSchV-230810 for the FY ending on-310310.OCT
Form23AC-141009 for the FY ending on-310309.OCT
FormSchV-141009 for the FY ending on-310309.OCT
Form 20B-231108.OCT
Form 23AC-231108.OCT
Form 23B-231008.PDF
Copy of intimation received-231008.PDF
Form 23AC-080508.OCT
Form 20B-080508.OCT
Form 20B-170906.PDF
Annual return as per schedule V of the Companies Act-1956-220906.PDF
Others-220906.PDF