Company Information

CIN
Status
Date of Incorporation
19 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indrakesh Chaubey
Indrakesh Chaubey
Director/Designated Partner
over 1 year ago
Bandana Chaubey
Bandana Chaubey
Director/Designated Partner
over 1 year ago
Sunita Parasramka
Sunita Parasramka
Director
almost 15 years ago

Past Directors

Bikram Chakraborty
Bikram Chakraborty
Director
about 10 years ago
Rishikesh Chaubey
Rishikesh Chaubey
Director
over 11 years ago
Imtiaz Ahmed
Imtiaz Ahmed
Additional Director
over 14 years ago
Pulak Basu
Pulak Basu
Additional Director
over 14 years ago
Manish Agarwal
Manish Agarwal
Director
over 14 years ago
Shankar Lal Goenka
Shankar Lal Goenka
Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-12062019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Interest in other entities;-09072018
Form AOC-4-09072018_signed