Company Information
CIN
Status
Date of Incorporation
29 March 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
27 September 2016
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Swarnayu Roy
Director
almost 10 years ago
almost 10 years ago
Manish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Sunita Bhansali
Director
almost 14 years ago
almost 14 years ago
Saptarshi Haldar
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-04022019-signed
-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
-11102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form DIR-12-030415.OCT
Declaration by the first director-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Letter of Appointment-030415.PDF
Optional Attachment 1-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-040315.OCT
Declaration by the first director-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Evidence of cessation-040315.PDF
Optional Attachment 1-040315.PDF
Letter of Appointment-040315.PDF
Form DIR-11-040315.OCT
Letter of Appointment-100215.PDF
Declaration by the first director-100215.PDF
Evidence of cessation-100215.PDF