Company Information

CIN
Status
Date of Incorporation
12 February 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Banerjee
Arindam Banerjee
Director
almost 2 years ago
Bikash Chandra Jana
Bikash Chandra Jana
Director
almost 2 years ago

Past Directors

Rina Singh
Rina Singh
Director
over 5 years ago
Bikash Kumar Singh
Bikash Kumar Singh
Director
over 5 years ago
Mahendra Singh
Mahendra Singh
Director
almost 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 15 years ago
Mahendra Agarwala
Mahendra Agarwala
Director
almost 15 years ago
Prasant Bhatt
Prasant Bhatt
Director
almost 15 years ago
Arun Kumar Kharwar
Arun Kumar Kharwar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Interest in other entities;-24062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017