Company Information
CIN
Status
Date of Incorporation
05 February 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 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ujjwal Raul
Additional Director
over 5 years ago
over 5 years ago
Abhijit Roy
Additional Director
over 5 years ago
over 5 years ago
Santosh Sharma
Director
almost 15 years ago
almost 15 years ago
Arpita Dey
Director
almost 15 years ago
almost 15 years ago
Tridib Chatterjee
Director
almost 15 years ago
almost 15 years ago
Saikat Kumar Ray
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form MGT-14-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Copy of board resolution authorizing giving of notice-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-09102019_signed