Company Information

CIN
Status
Date of Incorporation
02 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Mohan Dan
Madan Mohan Dan
Director
almost 2 years ago
Samir Adhikari
Samir Adhikari
Director
about 11 years ago

Past Directors

Suman Dan
Suman Dan
Director
about 11 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form INC-22-14032019_signed
Form MGT-14-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Notice of resignation;-15092016
Notice of resignation filed with the company-15092016
Form DIR-12-15092016_signed
Form DIR-11-15092016_signed
Evidence of cessation;-15092016