Company Information

CIN
Status
Date of Incorporation
28 January 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Gupta
Ashish Gupta
Director
over 9 years ago
Bikaram Agarwal
Bikaram Agarwal
Director
over 9 years ago

Past Directors

Sankar Mahto
Sankar Mahto
Director
over 9 years ago
Vagish Keshari
Vagish Keshari
Director
almost 14 years ago
Maloy Mitra
Maloy Mitra
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form INC-22-160915.OCT
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Form DIR-11-100915.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030915.PDF
Minutes of Meeting-040915.PDF
Optional Attachment 1-040915.PDF
Optional Attachment 2-040915.PDF
Form GNL-4-040915 in respect of Form MGT-14-030915.PDF
Form MGT-14-030915.PDF
Optional Attachment 1-030915.PDF
MoA - Memorandum of Association-030915.PDF
Copy of resolution-030915.PDF
Copy of Board Resolution-260815.PDF
Form DIR-12-250715.OCT
Evidence of cessation-250715.PDF
Form DIR-12-210715.OCT
Form DIR-11-210715.OCT