Company Information

CIN
Status
Date of Incorporation
02 June 2005
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
370,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shachi Sharma .
Shachi Sharma .
Director/Designated Partner
almost 9 years ago
Sumanshri Sharma
Sumanshri Sharma
Director/Designated Partner
about 16 years ago
Bhawna Singh
Bhawna Singh
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-29032019_signed
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form ADT-3-07032019_signed
Resignation letter-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed