Company Information

CIN
Status
Date of Incorporation
27 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,030,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandipan Das
Sandipan Das
Director
over 8 years ago
Krishna Rajbanshi
Krishna Rajbanshi
Director
over 8 years ago

Past Directors

Ramu Saha
Ramu Saha
Director
over 9 years ago
Harshit Goyel
Harshit Goyel
Director
about 10 years ago
Gautam Saha
Gautam Saha
Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Optional Attachment-(1)-14072016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Evidence of cessation-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Declaration by the first director-280815.PDF
Form DIR-12-020315.OCT
Letter of Appointment-020315.PDF
Evidence of cessation-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Declaration by the first director-020315.PDF
Interest in other entities-020315.PDF
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310313.OCT
Form66-281114 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF