Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
18 September 2023
Paid Up Capital
4,127,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sipani Anil
Sipani Anil
Director
over 1 year ago
Preeti Sipani
Preeti Sipani
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Kumar Rai
Sunil Kumar Rai
Director
over 19 years ago
Chandra Bhushan Roy
Chandra Bhushan Roy
Director
over 19 years ago

Documents

Form AOC - 4 CFS-23032021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Supplementary or Test audit report under section 143-31122020
Form MGT-7-20112020_signed
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
List of share holders, debenture holders;-19112018