Company Information

CIN
Status
Date of Incorporation
28 March 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,772,500
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
over 2 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
over 2 years ago
Rajesh Burman
Rajesh Burman
Director/Designated Partner
almost 6 years ago

Past Directors

Savita Agarwal
Savita Agarwal
Director
almost 7 years ago
Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
almost 7 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 13 years ago
Sushmita Roy
Sushmita Roy
Director
over 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
Form MGT-7-31122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-29042018
Evidence of cessation;-29042018
Form DIR-12-29042018_signed
Form INC-22-13042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of board resolution authorizing giving of notice-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018