Company Information

CIN
Status
Date of Incorporation
13 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aashok Goenka
Aashok Goenka
Individual Promoter
almost 2 years ago
Bijay Kumar Kishorepuria
Bijay Kumar Kishorepuria
Director/Designated Partner
almost 2 years ago
Nitin Kishorepuria
Nitin Kishorepuria
Director/Designated Partner
over 5 years ago

Past Directors

Vikash Sharma
Vikash Sharma
Additional Director
over 4 years ago
Manu Singhania
Manu Singhania
Director
over 10 years ago
Kirti Singhania
Kirti Singhania
Director
over 11 years ago
Vishal Singhania
Vishal Singhania
Director
over 11 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(3)-24122020
Form ADT-1-18122020_signed
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form DPT-3-18112020-signed
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Copy of board resolution authorizing giving of notice-08102020
Optional Attachment-(1)-08102020
Form DPT-3-22062020-signed
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Evidence of cessation;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Notice of resignation;-27112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed