Company Information

CIN
Status
Date of Incorporation
30 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Mohta
Shyam Sunder Mohta
Director/Designated Partner
over 1 year ago
Arnab Paul
Arnab Paul
Director
about 13 years ago
Prabir Dutta
Prabir Dutta
Director
about 13 years ago

Past Directors

Abhishek Paul
Abhishek Paul
Director
almost 10 years ago
Rajendra Kumar Khetan
Rajendra Kumar Khetan
Director
over 14 years ago
Manju Khetan
Manju Khetan
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-01072019
Form DIR-12-25052019_signed
Evidence of cessation;-24052019
Notice of resignation;-24052019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
-23032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form ADT-1-240316.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form INC-22-010815.OCT
Form DIR-12-140415.OCT
Interest in other entities-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF