Company Information

CIN
Status
Date of Incorporation
29 January 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
30 September 2023
Paid Up Capital
6,765,000
Authorised Capital
6,765,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishramsomjipatel Usha
Vishramsomjipatel Usha
Director
about 11 years ago
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Director
about 11 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 14 years ago
Ramit Agarwal
Ramit Agarwal
Director
almost 15 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-18112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Optional Attachment-(1)-03022018
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Acknowledgement received from company-27062017
Form DIR-11-27062017_signed
Notice of resignation filed with the company-27062017
Proof of dispatch-27062017