Ieg Consultants Pvt Ltd
About Ieg Consultants Pvt Ltd
Data last updated:
Ieg Consultants Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 02 November 1979 and has been in existence for over 47 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1979PTC032326.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.68 Lakh. It is led by directors Sarvadaman Ray and Sushmita Ray.
Its last annual general meeting (AGM) was held on 02 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 107/G Block F New Alipore P S New Alipore, Kolkata, West Bengal, India – 700053.
As per MCA filings, the company has open charges of ₹7 Lakh on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ieg Consultants Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address107/G Block F New Alipore P S New Alipore, Kolkata, West Bengal, India – 700053
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
To see the full contact details of Ieg Consultants Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ieg Consultants is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Ieg Consultants Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ieg Consultants Pvt Ltd, buy the company report.
Board of directors of Ieg Consultants Pvt Ltd
Ieg Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarvadaman Ray | Director | 21 Dec 2010 | 15 Years 10 Months | Current |
| Sushmita Ray | Director | 20 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Ieg Consultants Pvt Ltd is audited by APS ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APS ASSOCIATES | FY 2017 | 306015E |
Shareholding
The shareholding of Ieg Consultants Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ieg Consultants Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 1991 | 90249886 | The Federal Bank Ltd. | ₹7 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ieg Consultants Pvt Ltd has 5 court cases on record: 3 filed by Ieg Consultants, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Ms. Garden Reach Ship Builders Engineers Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Ieg Consultants Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ieg Consultants Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ieg Consultants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ieg Consultants Pvt Ltd has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Subhas Chandra Dutta ceased to be Director on 02 Jul 2012.
Frequently asked questions
Ieg Consultants is an active private limited company based in Kolkata, West Bengal, India. The company works in accounting, within the professional services industry. It was incorporated on 02 November 1979 (47+ years old) and is registered under CIN U74140WB1979PTC032326.
Ieg Consultants has 2 current directors:
- Sarvadaman Ray - Director
- Sushmita Ray - Director
The latest financial statements of Ieg Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 02 November 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ieg Consultants is U74140WB1979PTC032326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ieg Consultants has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Ieg Consultants was incorporated on 02 November 1979, making it 47+ years old. It is registered with the Registrar of Companies, Kolkata.
Subhas Chandra Dutta ceased to be Director on 02 Jul 2012. Sushmita Ray was appointed as Director on 20 Jun 2012. Samir Kumar Ray ceased to be Managing Director on 28 Dec 2010. Ieg Consultants has 4 board changes on record in total.
The registered office of Ieg Consultants is at 107G Block F New Alipore P S New Alipore, Kolkata, West Bengal, India – 700053.
Ieg Consultants operates in the professional services industry, in the accounting segment.
Ieg Consultants has open charges of ₹7 Lakh and no satisfied charges on record as per latest MCA filings.
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