Company Information
CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
375,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kumar Biswas
Director
over 1 year ago
over 1 year ago
Philippe Delhaise
Director
over 18 years ago
over 18 years ago
Past Directors
Buddhadev Bose
Managing Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-18092018-signed
Optional Attachment-(3)-18072017
Optional Attachment-(2)-18072017
Optional Attachment-(1)-18072017
-18072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161007
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-14-30092016-signed
Altered memorandum of association-29092016
Optional Attachment-(1)-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-250415.OCT
Evidence of cessation-250415.PDF
Form DIR-11-240415.OCT
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form INC-22-231014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-120913 for the FY ending on-310313.OCT