Company Information

CIN
Status
Date of Incorporation
22 November 2005
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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Nawdeep Agarwal
Nawdeep Agarwal
Director/Designated Partner
about 4 years ago
Vikash Saraf
Vikash Saraf
Director
over 14 years ago

Past Directors

Umed Singh Nahata
Umed Singh Nahata
Director
over 12 years ago
Rama Nath Dutta
Rama Nath Dutta
Director
over 12 years ago
Chetan Jain
Chetan Jain
Director
over 18 years ago

Documents

Form DIR-12-05032021_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Notice of resignation;-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-09122019_signed
Evidence of cessation;-09122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019