Company Information

CIN
Status
Date of Incorporation
23 September 1999
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
1,620,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Bafna
Prakash Bafna
Director/Designated Partner
over 1 year ago
Tandra Roy
Tandra Roy
Director/Designated Partner
over 5 years ago

Charges

16 Crore
30 November 2011
Hdfc Bank Limited
9 Crore
04 August 2010
United Bank Of India
7 Crore
04 August 2010
United Bank Of India
0
30 November 2011
Hdfc Bank Limited
0
04 August 2010
United Bank Of India
0
30 November 2011
Hdfc Bank Limited
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-03102019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Notice of resignation;-18022019
Optional Attachment-(1)-18022019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form e-CODS-12032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Annual return as per schedule V of the Companies Act,1956-12032018
Form 23AC-12032018_signed
Form 66-12032018_signed
Form 20B-12032018_signed