Company Information

CIN
Status
Date of Incorporation
25 July 1995
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
111,298,890
Authorised Capital
141,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Palit
Kaushik Palit
Director/Designated Partner
over 1 year ago
Aparna Palit
Aparna Palit
Director/Designated Partner
over 2 years ago
Kiran Banka
Kiran Banka
Director
over 29 years ago
Sajan Kumar Banka .
Sajan Kumar Banka .
Director
over 29 years ago

Past Directors

Suman Singhania
Suman Singhania
Director
over 15 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 16 years ago

Documents

Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-16092020_signed
Optional Attachment-(1)-15092020
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of MGT-8-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018
Copy of MGT-8-07032018
Form MGT-7-07032018_signed
Form AOC-4-06032018_signed
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-01072017_signed