Company Information

CIN
Status
Date of Incorporation
08 May 2010
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
235,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Khem
Harsh Khem
Director/Designated Partner
about 1 year ago
Ajesh Khem
Ajesh Khem
Director
about 1 year ago

Past Directors

Meera Saraf
Meera Saraf
Director
almost 13 years ago
Basant Kumar Saraf
Basant Kumar Saraf
Director
almost 13 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 14 years ago
Goutam Das
Goutam Das
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016