Company Information

CIN
Status
Date of Incorporation
20 February 2010
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Punita Poddar
Punita Poddar
Director/Designated Partner
over 1 year ago
Sachin Poddar
Sachin Poddar
Director/Designated Partner
over 6 years ago

Past Directors

Kamal Megotia
Kamal Megotia
Director
over 12 years ago
Santu Chouhan
Santu Chouhan
Director
almost 13 years ago
Kailash Jha
Kailash Jha
Director
almost 13 years ago
Abhishek Chakravarty
Abhishek Chakravarty
Director
almost 15 years ago

Documents

Form ADT-3-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Resignation letter-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form INC-22-09022019_signed
Copies of the utility bills as mentioned above (not older than two months)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Optional Attachment-(1)-09022019
Optional Attachment-(2)-09022019
Copy of board resolution authorizing giving of notice-09022019
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form DIR-12-28022018_signed