Company Information
CIN
Status
Date of Incorporation
04 May 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amarjit Saha
Director
almost 8 years ago
almost 8 years ago
Bhim Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Sumit Sultania
Director
about 10 years ago
about 10 years ago
Pappu Kumar Singh
Director
over 12 years ago
over 12 years ago
Ranjit Paramanik
Director
over 12 years ago
over 12 years ago
Mamta Chachan
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Declaration by first director-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Notice of resignation;-31012017
Optional Attachment-(1)-31012017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-300315.OCT
Letter of Appointment-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form DIR-11-300315.OCT
Form DIR-11-061114.OCT
Form DIR-12-041114.OCT
Form DIR-12-031114.OCT
Evidence of cessation-011114.PDF
Letter of Appointment-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-220814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT