Company Information

CIN
Status
Date of Incorporation
02 March 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
324,050
Authorised Capital
325,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director
over 5 years ago
Nain Saroj Devi
Nain Saroj Devi
Director
over 5 years ago

Past Directors

Sunita Sharma
Sunita Sharma
Director
over 6 years ago
Usha Bidaria
Usha Bidaria
Director
almost 14 years ago
Baldeo Agarwal
Baldeo Agarwal
Director
almost 14 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Notice of resignation;-20082018
Optional Attachment-(1)-20082018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Directors report as per section 134(3)-10102016
Form AOC-4-10102016_signed
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form GNL.2-271114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT