Company Information

CIN
Status
Date of Incorporation
11 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,253,868
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Sevantilal Sanghavi
Rushabh Sevantilal Sanghavi
Director/Designated Partner
over 1 year ago
Harsh Naresh Satunda
Harsh Naresh Satunda
Director/Designated Partner
over 1 year ago
Mahendra Jalan
Mahendra Jalan
Director/Designated Partner
over 1 year ago
Vedant Ashish Bhatt
Vedant Ashish Bhatt

over 3 years ago

Past Directors

Brijesh Dineshkumar Shah
Brijesh Dineshkumar Shah
Director
over 3 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 5 years ago
Sunil Kumar Rajak
Sunil Kumar Rajak
Director
almost 5 years ago
Bimal Kant Jha
Bimal Kant Jha
Director
almost 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 10 years ago
Pravash Chandra Jha
Pravash Chandra Jha
Director
almost 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
over 13 years ago

Documents

Form AOC-4-25122020_signed
Details of other Entity(s)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form ADT-1-25112020_signed
Optional Attachment-(1)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Optional Attachment-(1)-21032020
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-18032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Interest in other entities;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018