Company Information

CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
860,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Himatsingka
Nitesh Himatsingka
Director/Designated Partner
almost 2 years ago
Purushottam Himatsingka
Purushottam Himatsingka
Director/Designated Partner
about 5 years ago
Jyoti Himatsingka
Jyoti Himatsingka
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Dokania
Deepak Dokania
Director
almost 7 years ago
Archana Himatsingka
Archana Himatsingka
Director
almost 18 years ago

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-04052019_signed
Form ADT-3-04052019_signed
Resignation letter-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Declaration by first director-01022018
Form ADT-1-31012018_signed
Copy of the intimation sent by company-31012018