Company Information

CIN
Status
Date of Incorporation
05 March 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 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
335,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjushree Garg
Manjushree Garg
Director/Designated Partner
over 1 year ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 5 years ago
Saurav Garg
Saurav Garg
Director
about 14 years ago

Past Directors

Subham Garg
Subham Garg
Director
about 9 years ago
Isha Garg
Isha Garg
Director
about 10 years ago
Madan Mohan Jodhani
Madan Mohan Jodhani
Director
about 10 years ago
Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
almost 15 years ago
Ashim Saha
Ashim Saha
Director
almost 15 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-10102020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Details of other Entity(s)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-28062019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form PAS-3-30032019_signed
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.-27032019
Copy of Board or Shareholders? resolution-27032019
Form SH-7-16012019-signed
Form MGT-14-02012019_signed
Copy of the resolution for alteration of capital;-02012019
Altered memorandum of association-02012019
Altered memorandum of assciation;-02012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Details of other Entity(s)-20112018