Company Information

CIN
Status
Date of Incorporation
12 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuradha Giria
Anuradha Giria
Director/Designated Partner
over 1 year ago
Anup Kumar Giria
Anup Kumar Giria
Director
over 7 years ago
Surajit Ray
Surajit Ray
Director
almost 12 years ago

Past Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
almost 7 years ago
Tarasankar Dey
Tarasankar Dey
Director
almost 12 years ago
Munna Shaw
Munna Shaw
Director
over 12 years ago
Rabindra Jha
Rabindra Jha
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Notice of resignation filed with the company-10022018
Form DIR-12-10022018_signed
Form DIR-11-10022018_signed
Evidence of cessation;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Declaration by first director-10022018
Acknowledgement received from company-10022018
Notice of resignation;-10022018
Optional Attachment-(1)-10022018
Proof of dispatch-10022018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Notice of resignation;-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017