Company Information

CIN
Status
Date of Incorporation
25 February 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
29 September 2018
Paid Up Capital
611,650
Authorised Capital
615,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Babu Shau
Ram Babu Shau
Director
over 5 years ago
Sanjay Kumar Garodia
Sanjay Kumar Garodia
Director
almost 9 years ago

Past Directors

Asha Joshi
Asha Joshi
Director
almost 14 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 14 years ago

Documents

Form DIR-12-18062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-12102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form DIR-12-110216.OCT
Letter of Appointment-110216.PDF
Evidence of cessation-110216.PDF
Declaration of the appointee Director- in Form DIR-2-110216.PDF
Form DIR-11-110216.OCT
Form MGT-7-251115.OCT
Form AOC-4-151115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF