Company Information
CIN
Status
Date of Incorporation
26 October 2004
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
5,158,260
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lalit Kumar Poddar
Beneficial Owner
over 1 year ago
over 1 year ago
Nishant Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Sandeep Bagaria
Director
almost 11 years ago
almost 11 years ago
Shayani Pakhira
Director
almost 11 years ago
almost 11 years ago
Ankit Jeloka
Whole Time Director
over 11 years ago
over 11 years ago
Madan Mishra
Director
almost 14 years ago
almost 14 years ago
Rakesh Kumar Jain
Director
over 19 years ago
over 19 years ago
Manoj Kumar Banthia
Director
over 19 years ago
over 19 years ago
Charges
21 June 2018
Standard Chartered Bank
2 Crore
29 September 2020
Standard Chartered Bank
45 Lak
29 September 2020
Standard Chartered Bank
0
21 June 2018
Standard Chartered Bank
0
29 September 2020
Standard Chartered Bank
0
21 June 2018
Standard Chartered Bank
0
29 September 2020
Standard Chartered Bank
0
21 June 2018
Standard Chartered Bank
0
Documents
Form DPT-3-07012021-signed
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-28112019-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
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
Form AOC-4-22102018_signed
Form CHG-1-27062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(1)-26062018
Proof of dispatch-30012018
Form DIR-12-30012018_signed
Notice of resignation;-30012018
Form DIR-11-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Acknowledgement received from company-30012018
Notice of resignation filed with the company-30012018