Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
384,500
Authorised Capital
385,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nain Saroj Devi
Nain Saroj Devi
Director
over 5 years ago
Sila Shaw
Sila Shaw
Director
about 9 years ago

Past Directors

Abhishek Joshi
Abhishek Joshi
Director
almost 14 years ago
Radha Devi Dongra
Radha Devi Dongra
Director
almost 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Letter of Appointment-180116.PDF
Evidence of cessation-180116.PDF
Declaration of the appointee Director- in Form DIR-2-180116.PDF
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form GNL.2-271114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-200914.PDF
Copy of resolution-200914.PDF
Form 23B for period 010413 to 310314-071013.OCT