Company Information
CIN
Status
Date of Incorporation
31 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,178,790
Authorised Capital
2,180,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagjit Prasad Shaw
Director
almost 9 years ago
almost 9 years ago
Susanta Chakraborty
Director
almost 9 years ago
almost 9 years ago
Past Directors
Ravi Shankar Pandey
Director
over 11 years ago
over 11 years ago
Sujoy Ghosh
Director
over 11 years ago
over 11 years ago
Documents
Company CSR policy as per section 135(4)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(1)-08042016
Letter of appointment;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Optional Attachment-(2)-08042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form66-150314 for the FY ending on-310312.OCT
FormSchV-150314 for the FY ending on-310312.OCT
FormSchV-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310313.OCT
Form66-150314 for the FY ending on-310313.OCT
Form23AC-150314 for the FY ending on-310312.OCT
List of allottees-041213.PDF
Copy of contract- if any-041213.PDF