Company Information

CIN
Status
Date of Incorporation
04 May 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
606,450
Authorised Capital
620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Pratap Yadav
Rana Pratap Yadav
Director
about 9 years ago
Chanda Shaw
Chanda Shaw
Beneficial Owner
over 11 years ago

Past Directors

Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
over 11 years ago
Ravi Shaw
Ravi Shaw
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form ADT-1-12042019_signed
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form DIR-12-250116.OCT
Letter of Appointment-250116.PDF
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Evidence of cessation-250116.PDF
Form MGT-7-301115.OCT
Form AOC-4-181115.OCT
Form ADT-1-201015.OCT
Form ADT-1-290715.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form INC-22-171214.OCT