Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
11,550,000
Authorised Capital
11,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 1 year ago
Monimala Pakhira .
Monimala Pakhira .
Director
over 6 years ago

Past Directors

Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
over 8 years ago
Vivek Dubey
Vivek Dubey
Director
over 9 years ago
Kasheeram .
Kasheeram .
Director
over 9 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
about 11 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
Interest in other entities;-25072018
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Acknowledgement received from company-09012017
Form DIR-11-09012017_signed
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Notice of resignation;-05012017
Form DIR-12-06012017_signed
Evidence of cessation;-05012017
Form DIR-12-30122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(2)-27122016
Letter of appointment;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(3)-27122016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Notice of resignation;-10102016
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Evidence of cessation;-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Form MGT-7-301115.OCT