Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nisha Singh
Director
almost 10 years ago
almost 10 years ago
Ursula Singh Sandhu
Director
almost 10 years ago
almost 10 years ago
Gurreet Singh Sandhu
Director
almost 10 years ago
almost 10 years ago
Lalit Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Suresh Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form AOC-4-06082016_signed
Form MGT-7-06082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Form INC-22-20052016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20052016
Copies of the utility bills as mentioned above (not older than two months)-20052016
Copy of board resolution authorizing giving of notice-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Form ADT-1-181015.OCT
Form DIR-11-300515.OCT
Form DIR-12-280515.OCT
Evidence of cessation-280515.PDF
Form MGT-14-240515.OCT
Form DIR-12-230515.OCT
Optional Attachment 2-230515.PDF
Optional Attachment 1-230515.PDF
Letter of Appointment-230515.PDF
Interest in other entities-230515.PDF
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Copy of resolution-230515.PDF
Form DIR-11-200515.OCT
Form MGT-14-140515.OCT
Optional Attachment 2-060515.PDF