Company Information

CIN
Status
Date of Incorporation
07 May 2011
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
1,269,800
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Mishra
Rohit Kumar Mishra
Director/Designated Partner
almost 2 years ago
Raju Kumar Shaw
Raju Kumar Shaw
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Shaw
Rajesh Kumar Shaw
Director
almost 10 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016