Company Information

CIN
Status
Date of Incorporation
04 May 2005
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
5,320,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mishank Kedia
Mishank Kedia
Director
almost 2 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 15 years ago

Past Directors

Sabitri Pradhan
Sabitri Pradhan
Director
over 18 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
almost 20 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form ADT-1-18082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-29112018