Company Information

CIN
Status
Date of Incorporation
27 November 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,868,750
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 6 years ago
Raman Kumar Jain
Raman Kumar Jain
Director
about 10 years ago

Past Directors

Rita Chopra
Rita Chopra
Director
about 10 years ago
Subodh Kumar Singh
Subodh Kumar Singh
Director
almost 11 years ago
Nilu Chopra
Nilu Chopra
Director
almost 11 years ago
Ramakanta Barik
Ramakanta Barik
Director
almost 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 14 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
about 14 years ago

Documents

Form DIR-12-26092018_signed
Proof of dispatch-20082018
Optional Attachment-(1)-20082018
Notice of resignation filed with the company-20082018
Interest in other entities;-20082018
Form DIR-11-20082018_signed
Acknowledgement received from company-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form AOC-4-01032017_signed
Form AOC-4-28022017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form PAS-3-20022017_signed
Copy of Board or Shareholders? resolution-20022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022017
Form ADT-3-09022017-signed
Form ADT-1-08022017_signed
Resignation letter-08022017
Copy of the intimation sent by company-08022017