Company Information

CIN
Status
Date of Incorporation
29 September 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,300,000
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Dutta
Chandan Dutta
Director/Designated Partner
almost 8 years ago
Chinmoy Das
Chinmoy Das
Director/Designated Partner
almost 8 years ago

Past Directors

Alay Arvind Pandya
Alay Arvind Pandya
Director
almost 11 years ago
Rabindar Mandal
Rabindar Mandal
Director
over 13 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 13 years ago

Documents

Notice of resignation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Letter of appointment;-04032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-291115.OCT
Form MGT-7-211115.OCT
Form ADT-1-100715.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form66-121014 for the FY ending on-310314.OCT
Form DIR-12-091014.OCT
Evidence of cessation-250914.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Form 32-250314.OCT
Evidence of cessation-250314.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-201013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT