Company Information

CIN
Status
Date of Incorporation
12 October 2001
Listing Status
Listed
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,533,450
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gajendra Bansal
Gajendra Bansal
Additional Director
almost 4 years ago
Suvendu Roy
Suvendu Roy
Director
about 15 years ago
Santanu Mukherjee
Santanu Mukherjee
Director
about 17 years ago
Narendranath Dutta
Narendranath Dutta
Director
about 21 years ago

Documents

Form PAS-6-09112020_signed
Optional Attachment-(1)-07112020
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Optional Attachment-(1)-29122018