Company Information

CIN
Status
Date of Incorporation
27 January 2006
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
2,735,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitay Saw
Nitay Saw
Director
over 13 years ago
Gautam Kumar Gon
Gautam Kumar Gon
Director
over 13 years ago

Past Directors

Arbind Singh
Arbind Singh
Director
almost 19 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
almost 19 years ago

Documents

Form ADT-1-28012020_signed
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form INC-22-12052018_signed
Form MGT-14-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Copy of board resolution authorizing giving of notice-12052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed