Company Information

CIN
Status
Date of Incorporation
27 January 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 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,075,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 9 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Additional Director
over 10 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Additional Director
almost 11 years ago
Ramesh Poddar
Ramesh Poddar
Director
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form ADT-3-26022019_signed
Optional Attachment-(1)-26022019
Resignation letter-26022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed