Company Information

CIN
Status
Date of Incorporation
30 January 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
824,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Braten Mandal
Braten Mandal
Director/Designated Partner
almost 2 years ago

Past Directors

Birendra Nath Mondal
Birendra Nath Mondal
Additional Director
almost 5 years ago
Siddhanath Sharma
Siddhanath Sharma
Director
over 11 years ago
Alok Bag
Alok Bag
Director
over 11 years ago
Runa Biswas
Runa Biswas
Director
over 11 years ago
Gopal Kumar Kasera
Gopal Kumar Kasera
Director
almost 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 15 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-14-07032019_signed
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016