Company Information

CIN
Status
Date of Incorporation
17 January 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
24,503,357
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Chauhan
Vinod Chauhan
Director/Designated Partner
about 1 year ago
Jogindra Chauhan
Jogindra Chauhan
Director/Designated Partner
almost 2 years ago
Manoj Singh Tomar
Manoj Singh Tomar
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Shankar Sharma
Ravi Shankar Sharma
Additional Director
almost 7 years ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Additional Director
over 7 years ago
Ramesh Poddar
Ramesh Poddar
Director
over 7 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
over 8 years ago
Ayuesh Gupta .
Ayuesh Gupta .
Director
over 8 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 8 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 8 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 10 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 10 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

Form DPT-3-19122020-signed
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form ADT-1-08062019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Optional Attachment-(5)-09082018
Interest in other entities;-09082018
Optional Attachment-(3)-09082018
Notice of resignation;-09082018
Form DIR-12-09082018_signed