Company Information

CIN
Status
Date of Incorporation
24 August 2004
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
10,348,830
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Khaitan
Vinay Khaitan
Additional Director
12 months ago
Sanket Harlalka
Sanket Harlalka
Director/Designated Partner
about 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Purushottam Beriwala
Purushottam Beriwala
Director
over 11 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 11 years ago
Ravi Beriwala
Ravi Beriwala
Director
over 11 years ago
Manish Beriwala
Manish Beriwala
Director
over 17 years ago
Brijesh Beriwala
Brijesh Beriwala
Director
over 17 years ago
Manish Goel
Manish Goel
Director
over 19 years ago
Paraj Mehta
Paraj Mehta
Director
over 20 years ago
Binjal Mehta
Binjal Mehta
Director
over 20 years ago

Past Directors

Magan Lal Patel
Magan Lal Patel
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102017
Form AOC - 4 CFS-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Statement of Subsidiaries as per section 129 - Form AOC-1-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112016
Form AOC - 4 CFS-22112016