Company Information

CIN
Status
Date of Incorporation
02 September 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
11 September 2023
Paid Up Capital
484,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Agrawal
Ajay Agrawal
Director
over 1 year ago
Anjana Agrawal
Anjana Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Avneesh Agrawal
Avneesh Agrawal
Director
over 11 years ago

Documents

Form ADT-1-15092020_signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-17102019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-14-12102018_signed
Optional Attachment-(1)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Notice of resignation;-07032018
Directors report as per section 134(3)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed