Company Information

CIN
Status
Date of Incorporation
30 December 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,040
Authorised Capital
137,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Singh
Kishan Singh
Director/Designated Partner
over 1 year ago
Kabir Das Mahant
Kabir Das Mahant
Director/Designated Partner
over 3 years ago

Past Directors

Mukesh Shaw
Mukesh Shaw
Director
over 5 years ago
Kishor Singh
Kishor Singh
Director
almost 10 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
over 13 years ago
Mahesh Goenka
Mahesh Goenka
Director
about 14 years ago
Usha Bidaria
Usha Bidaria
Director
about 14 years ago

Documents

Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
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
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-190315.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Evidence of cessation-190315.PDF
Letter of Appointment-190315.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-031014.OCT
Optional Attachment 1-190914.PDF