Company Information

CIN
Status
Date of Incorporation
16 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,638,000
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Agrawal
Renu Agrawal
Beneficial Owner
over 1 year ago
Nidhi Agarwal
Nidhi Agarwal
Beneficial Owner
over 1 year ago
Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Beneficial Owner
over 1 year ago
Angela Binjrajka
Angela Binjrajka
Beneficial Owner
over 1 year ago
Varun Binjrajka
Varun Binjrajka
Director/Designated Partner
over 1 year ago
Ekta Binjrajka
Ekta Binjrajka
Beneficial Owner
almost 2 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Vivek Khadaria
Vivek Khadaria
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
almost 2 years ago
Ramawtar Agarwal
Ramawtar Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
over 2 years ago
Pushpa Agarwal
Pushpa Agarwal
Beneficial Owner
over 5 years ago
Shraddhanand Agarwal
Shraddhanand Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
over 6 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 9 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
over 9 years ago
Raju Ram
Raju Ram
Director
over 10 years ago
Prakash Kumar Kori
Prakash Kumar Kori
Director
almost 11 years ago
Suraj Kori
Suraj Kori
Director
over 11 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
over 11 years ago
Sonu Singh
Sonu Singh
Director
almost 13 years ago
Samir Mondal
Samir Mondal
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form INC-22-25042018_signed
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018