Company Information

CIN
Status
Date of Incorporation
27 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Sarda
Saurabh Sarda
Director/Designated Partner
over 1 year ago
Tapan Kumar Laha
Tapan Kumar Laha
Director/Designated Partner
over 2 years ago

Past Directors

Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
almost 12 years ago
Tanmoy Pal
Tanmoy Pal
Director
over 18 years ago
Kishore Sharma
Kishore Sharma
Director
over 18 years ago

Charges

20 July 2023
Others
0
20 July 2023
Others
0
20 July 2023
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-14-03092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of association-03092018
Optional Attachment-(1)-03092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180903