Company Information

CIN
Status
Date of Incorporation
04 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar Shah
Rajeev Kumar Shah
Director/Designated Partner
over 7 years ago
Alka Shah
Alka Shah
Director
over 12 years ago

Past Directors

Juhi Shah
Juhi Shah
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-12112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-11-17082017_signed
Optional Attachment-(1)-12082017
Evidence of cessation;-12082017
Form DIR-12-12082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Proof of dispatch-12082017
Notice of resignation filed with the company-12082017