Company Information

CIN
Status
Date of Incorporation
24 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
112,300
Authorised Capital
113,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Shaw
Mukesh Shaw
Director
over 5 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago

Past Directors

Asha Joshi
Asha Joshi
Director
almost 14 years ago
Abhishek Joshi
Abhishek Joshi
Director
almost 14 years ago

Documents

Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Evidence of cessation-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
Form GNL.2-271114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-031014.OCT