Company Information

CIN
Status
Date of Incorporation
24 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,044,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Kampani
Shilpa Kampani
Director
about 2 years ago
Hemal Kampani
Hemal Kampani
Director
over 34 years ago

Past Directors

Shreyas Kampani
Shreyas Kampani
Additional Director
over 10 years ago
Pankaj Mehta
Pankaj Mehta
Director
over 15 years ago

Charges

1 Crore
09 August 2019
Karnataka Bank Ltd.
30 Lak
27 July 2013
Bmw India Financial Services Private Limited
25 Lak
08 March 2004
Karnataka Bank Ltd.
1 Crore
12 August 2011
Jm Financial Products Limited
10 Crore
11 May 2009
State Bank Of India
26 Lak
10 December 1999
Tata Tea Ltd
3 Crore
09 August 2019
Karnataka Bank Ltd.
0
27 July 2013
Bmw India Financial Services Private Limited
0
11 May 2009
State Bank Of India
0
10 December 1999
Tata Tea Ltd
0
08 March 2004
Karnataka Bank Ltd.
0
12 August 2011
Jm Financial Products Limited
0
09 August 2019
Karnataka Bank Ltd.
0
27 July 2013
Bmw India Financial Services Private Limited
0
11 May 2009
State Bank Of India
0
10 December 1999
Tata Tea Ltd
0
08 March 2004
Karnataka Bank Ltd.
0
12 August 2011
Jm Financial Products Limited
0

Documents

Form DPT-3-13042020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(2)-12092019
Form CHG-1-12092019_signed
Optional Attachment-(1)-12092019
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Form DPT-3-27062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form AOC-4(XBRL)-26122018_signed