Company Information

CIN
Status
Date of Incorporation
24 May 2005
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
22 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chhawchharia
Karan Chhawchharia
Director/Designated Partner
over 1 year ago
Ketan Chhawchharia
Ketan Chhawchharia
Director/Designated Partner
over 1 year ago
Pradeep Kumar Chhawchharia
Pradeep Kumar Chhawchharia
Director/Designated Partner
almost 2 years ago
Ashutosh Chhawchharia
Ashutosh Chhawchharia
Director
over 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
over 10 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 19 years ago

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Additional Director
over 4 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 11 years ago
Binod Khemka Kumar
Binod Khemka Kumar
Director
almost 18 years ago
Vinit Bagaria
Vinit Bagaria
Director
over 19 years ago
Atul Banshal
Atul Banshal
Director
over 19 years ago

Documents

Form PAS-6-29122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-17112020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Form PAS-3-03102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-01102020
Copy of Board or Shareholders? resolution-01102020
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.-01102020
Form SH-7-22092020-signed
Form PAS-6-10092020_signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Optional Attachment-(1)-08082020
Altered memorandum of association-08082020
Optional Attachment-(2)-08082020
Copy of the resolution for alteration of capital;-08082020
Form SH-7-07082020-signed
Copy of the resolution for alteration of capital;-31072020
Optional Attachment-(1)-31072020
Altered memorandum of assciation;-31072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-11102019