Company Information
CIN
Status
Date of Incorporation
19 March 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
132,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Apurba Guha
Director
almost 8 years ago
almost 8 years ago
Past Directors
Sanjoy Mukherjee
Director
almost 8 years ago
almost 8 years ago
Irshad Ali
Director
almost 9 years ago
almost 9 years ago
Dinesh Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Sampad Kumar Mullick
Director
almost 13 years ago
almost 13 years ago
Partha Pratim Das
Director
almost 13 years ago
almost 13 years ago
Anand Kumar Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Interest in other entities;-22052019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC - 4 CFS-30092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082018
Supplementary or Test audit report under section 143-25082018
Form AOC-4-28072018_signed