Company Information

CIN
Status
Date of Incorporation
26 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
140,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Todi
Piyush Todi
Director/Designated Partner
over 6 years ago
Aastha Todi
Aastha Todi
Individual Promoter
over 8 years ago

Past Directors

Neha Chokhani
Neha Chokhani
Additional Director
over 7 years ago
Rajani Todi
Rajani Todi
Director
over 9 years ago
Sunaina Agarwal Kejriwal
Sunaina Agarwal Kejriwal
Director
over 12 years ago
Aditya Bikram Kejriwal
Aditya Bikram Kejriwal
Director
over 12 years ago

Documents

Form DPT-3-07112019-signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018
Form DIR-12-20102018_signed
Interest in other entities;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Declaration by first director-15102018
Form ADT-1-18072018_signed
Form ADT-3-16072018-signed
Optional Attachment-(1)-14072018
Copy of written consent given by auditor-14072018
Copy of the intimation sent by company-14072018
Copy of resolution passed by the company-14072018
Resignation letter-09072018
Form INC-22-30052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018