Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shruti Sood
Shruti Sood
Director/Designated Partner
about 7 years ago
Manish Sood
Manish Sood
Director
almost 18 years ago
Piyush Kheria
Piyush Kheria
Director
almost 18 years ago

Past Directors

Pushpesh Kumar Baid
Pushpesh Kumar Baid
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Proof of dispatch-09032018
Optional Attachment-(1)-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed
Form DIR-11-09032018_signed
Evidence of cessation;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form GNL.2-011214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-121114.OCT
Copy of resolution-111114.PDF