Company Information

CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
147,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Purohit
Neha Purohit
Director/Designated Partner
12 months ago
Disha Kumari Singh
Disha Kumari Singh
Director/Designated Partner
about 1 year ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Director/Designated Partner
about 1 year ago
Aman Jain
Aman Jain
Director/Designated Partner
over 1 year ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 1 year ago
Nitin Dutt Sharma
Nitin Dutt Sharma
Director/Designated Partner
over 1 year ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago
Rohit Pandit
Rohit Pandit
Director/Designated Partner
almost 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 6 years ago
Vijoy Kumar
Vijoy Kumar
Director
over 7 years ago

Past Directors

Amit Damani
Amit Damani
Cfo(kmp)
over 8 years ago
Rajendra Kumar Bawalia
Rajendra Kumar Bawalia
Director
over 9 years ago
Vinay Kumar Shraff
Vinay Kumar Shraff
Director
over 9 years ago
Suman Francis Gomes
Suman Francis Gomes
Ceo(kmp)
over 9 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 10 years ago
Shailaja Kumari Dev
Shailaja Kumari Dev
Director
almost 19 years ago
Praveen Singh
Praveen Singh
Director
over 22 years ago

Documents

Form MGT-14-23122020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Declaration by first director-01082020
Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Interest in other entities;-26062020
Form DIR-12-13032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-25122019_signed
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed