Company Information

CIN
Status
Date of Incorporation
11 April 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Agarwal
Vishal Agarwal
Director
almost 9 years ago
Dimple Agarwal
Dimple Agarwal
Director
almost 9 years ago

Past Directors

Purushottam Lal Saraogi
Purushottam Lal Saraogi
Director
almost 12 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Documents

Form DPT-3-11052020-signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
List of share holders, debenture holders;-03052018
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Form ADT-3-06042018-signed
Resignation letter-04042018
Form INC-22-08062017_signed
Form MGT-14-07062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copy of board resolution authorizing giving of notice-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Form DIR-11-27022017_signed
Form DIR-12-27022017_signed
Notice of resignation filed with the company-25022017
Acknowledgement received from company-25022017
Proof of dispatch-25022017
Acknowledgement received from company-23022017