Company Information
CIN
Status
Date of Incorporation
11 April 1991
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
1,250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ratna Mukund Kulkarni
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Arjun Mukund Kulkarni
Director
over 21 years ago
over 21 years ago
Sajal Kumar Mitra
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chrono...
Charges
22 March 2013
Vijaya Bank
20 Crore
22 March 2013
Others
0
22 March 2013
Others
0
22 March 2013
Others
0
22 March 2013
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-22062020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form MGT-14-28102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191028
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30072019
Form DIR-12-29042019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form AOC-4(XBRL)-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-01122018_signed
Copy of MGT-8-29112018
