Company Information

CIN
Status
Date of Incorporation
30 January 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 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Radheshyam Sahu
Radheshyam Sahu
Director/Designated Partner
over 4 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 7 years ago

Past Directors

Goutam Das
Goutam Das
Director
about 7 years ago
Pradip Banerjee
Pradip Banerjee
Director
almost 10 years ago
Jojo Singh
Jojo Singh
Director
almost 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago
Bishal Agarwal
Bishal Agarwal
Director
over 14 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
over 14 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Documents

Form MGT-7-29112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-24072020_signed
Evidence of cessation;-21072020
Notice of resignation;-21072020
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form AOC-5-05032019-signed
Copy of board resolution-01032019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018