Company Information

CIN
Status
Date of Incorporation
20 January 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
25 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Abhay Desai
Deepa Abhay Desai
Director/Designated Partner
over 5 years ago
Sanjay Madhukar Naik
Sanjay Madhukar Naik
Director
over 8 years ago
Rohit Abhay Desai
Rohit Abhay Desai
Director
about 10 years ago

Past Directors

Manish Raghunath Salunke
Manish Raghunath Salunke
Additional Director
over 5 years ago
Mukund Dattatray Kurne
Mukund Dattatray Kurne
Director
over 6 years ago
Rakesh Gopal Shenoy
Rakesh Gopal Shenoy
Director
over 13 years ago
Manohar Sakharam Desai
Manohar Sakharam Desai
Director
over 16 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 18 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Form ADT-3-15072020_signed
Resignation letter-15072020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form DIR-12-08102019_signed
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019