Company Information

CIN
Status
Date of Incorporation
06 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
509,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhasree Swain
Subhasree Swain
Director/Designated Partner
over 1 year ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Kumar Panda
Rakesh Kumar Panda
Director
almost 7 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
about 7 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
about 8 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 8 years ago
Ashish Kumar Himmatsingka
Ashish Kumar Himmatsingka
Director
about 10 years ago
Manish Kumar Ghiria
Manish Kumar Ghiria
Director
about 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 14 years ago

Charges

24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Notice of resignation;-27112018
Declaration by first director-27112018
Form DIR-12-27112018_signed
Form DIR-12-24112018_signed
Declaration by first director-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Evidence of cessation;-12052018
Declaration by first director-12052018