Company Information

CIN
Status
Date of Incorporation
04 May 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
102,500
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijeeet Bera .
Abhijeeet Bera .
Director
almost 10 years ago
Bhim Singh
Bhim Singh
Director
almost 10 years ago
Sunita Sharma
Sunita Sharma
Director
about 13 years ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 11 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
over 12 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 12 years ago
Raja Ram Jalan
Raja Ram Jalan
Director
about 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form STK-2-14112019-signed
-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(4)-21032018
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102016
Supplementary or Test audit report under section 143-29102016
Form AOC - 4 CFS-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-210715.OCT
Form DIR-11-270415.OCT
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Evidence of cessation-240415.PDF
Letter of Appointment-240415.PDF
Optional Attachment 1-240415.PDF
Optional Attachment 2-240415.PDF
Form DIR-11-010415.OCT
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF