Company Information

CIN
Status
Date of Incorporation
29 December 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
103,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sima Naskar
Sima Naskar
Director
about 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
about 13 years ago

Past Directors

Pallab Banerjee
Pallab Banerjee
Director
about 13 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 13 years ago

Documents

Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Copy of board resolution authorizing giving of notice-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-151114.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-030714 for the FY ending on-310313.OCT
FormSchV-300614 for the FY ending on-310312.OCT
Form PAS-3-140614.OCT
Resltn passed by the BOD-140614.PDF
List of allottees-140614.PDF
Copy of contract- if any-140614.PDF
Form SH-7-110614.PDF
Copy of the resolution for alteration of capital-110614.PDF
MoA - Memorandum of Association-110614.PDF
Form23AC-220414 for the FY ending on-310313.OCT
Form23AC-120414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-281013.OCT
Evidence of cessation-271013.PDF