Company Information

CIN
Status
Date of Incorporation
08 September 1970
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
29 September 2023
Paid Up Capital
5,050,700
Authorised Capital
5,051,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Kumar Ghosh
Ajit Kumar Ghosh
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Kedia
Ramesh Kumar Kedia
Director/Designated Partner
about 27 years ago

Past Directors

Biswajit Roy
Biswajit Roy
Additional Director
about 16 years ago
Mrinal Nandi
Mrinal Nandi
Director
about 27 years ago

Documents

Form MGT-7-17012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Directors report as per section 134(3)-20102023
Form PAS-6-07102023_signed
Form MGT-7-07102023_signed
Optional Attachment-(1)-24112022
Form PAS-6-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form AOC-4-14112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form PAS-6-12052022_signed
Optional Attachment-(1)-12052022
Form MGT-7-03042022_signed
List of share holders, debenture holders;-29032022
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
Form PAS-6-05112021_signed
Optional Attachment-(1)-05112021
Form MGT-14-05102021_signed
Form CFSS-2020-27082021_signed
Form PAS-6-22042021_signed