Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
135,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Chandra Katiyar
Suresh Chandra Katiyar
Additional Director
over 3 years ago
Kishan Lal Sharma
Kishan Lal Sharma
Director
over 5 years ago

Documents

Form DIR-12-14072020_signed
Evidence of cessation;-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-13072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Form ADT-1-22082019_signed
Copy of the intimation sent by company-17082019
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(2)-17082019
Form DPT-3-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019