Company Information

CIN
Status
Date of Incorporation
30 December 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
29 September 2023
Paid Up Capital
33,199,350
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Avtar Agarwal
Ram Avtar Agarwal
Beneficial Owner
about 5 years ago
Vishnu Kant Jha
Vishnu Kant Jha
Director
about 8 years ago
Abadh Narayan Jha
Abadh Narayan Jha
Director
over 9 years ago

Past Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Director
over 12 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
about 14 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017