Company Information

CIN
Status
Date of Incorporation
08 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Singh
Manoj Singh
Director/Designated Partner
over 1 year ago
Apurba Bhattacharya
Apurba Bhattacharya
Director/Designated Partner
almost 10 years ago

Past Directors

Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
almost 15 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Acknowledgement received from company-18072017
Form DIR-11-18072017_signed
Notice of resignation filed with the company-18072017
Proof of dispatch-18072017
Interest in other entities;-09072017
Evidence of cessation;-09072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Notice of resignation;-09072017
Letter of appointment;-09072017