Company Information

CIN
Status
Date of Incorporation
09 April 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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
164,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanu Roy
Sanu Roy
Director/Designated Partner
almost 10 years ago

Past Directors

Arun Mondal
Arun Mondal
Director
almost 10 years ago
Anjan Senapati
Anjan Senapati
Director
over 13 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Proof of dispatch-26062017
Notice of resignation;-26062017
Acknowledgement received from company-26062017
Evidence of cessation;-26062017
Form DIR-11-26062017_signed
Form DIR-12-26062017_signed
Interest in other entities;-26062017
Letter of appointment;-26062017
Notice of resignation filed with the company-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Letter of Appointment-050515.PDF
Evidence of cessation-050515.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Form DIR-12-290415.OCT
Letter of Appointment-290415.PDF
Evidence of cessation-290415.PDF