Company Information

CIN
Status
Date of Incorporation
31 July 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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
over 5 years ago
Abhishek Mishra
Abhishek Mishra
Additional Director
about 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 12 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 12 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Supplementary or Test audit report under section 143-21102019
Form AOC - 4 CFS-21102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Interest in other entities;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019