Company Information

CIN
Status
Date of Incorporation
26 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saloni Mandal
Saloni Mandal
Director/Designated Partner
over 1 year ago
Shambhu Mandal
Shambhu Mandal
Director/Designated Partner
almost 2 years ago

Past Directors

Sucheta Gupta
Sucheta Gupta
Director
over 7 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Optional Attachment-(1)-03022018
Evidence of cessation;-03022018
Form DIR-11-13122017_signed
Proof of dispatch-13122017
Notice of resignation filed with the company-13122017