Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,075,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipak Kumar Modi
Director
over 15 years ago
over 15 years ago
Past Directors
Tejash Bulbul Shah
Director
about 19 years ago
about 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
LISTOFSHAREHOLDERS_P27146208_MEENAKSHIM_20161013125105.xlsx
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form MGT-7-121115.OCT
Form ADT-1-290915.OCT
Form PAS-3-150515.OCT
Form MGT-14-150515.OCT
Resltn passed by the BOD-090515.PDF
List of allottees-090515.PDF
Copy of resolution-090515.PDF
Form SH-7-060515.PDF
Optional Attachment 1-060515.PDF
MoA - Memorandum of Association-060515.PDF
Copy of the resolution for alteration of capital-060515.PDF
Form GNL.2-251114.OCT