Company Information

CIN
Status
Date of Incorporation
04 May 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
225,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Kahar
Gita Kahar
Director/Designated Partner
over 1 year ago
Sulekha Singh
Sulekha Singh
Director
over 1 year ago
Indranil Bhowmick
Indranil Bhowmick
Director/Designated Partner
over 5 years ago

Past Directors

Ravi Shaw
Ravi Shaw
Director
over 11 years ago
Munni Devi
Munni Devi
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration by first director-16042019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017