Company Information

CIN
Status
Date of Incorporation
08 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,150,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director
about 1 year ago
Sunil Saraf
Sunil Saraf
Director/Designated Partner
over 1 year ago

Past Directors

Prabir Dey
Prabir Dey
Director
almost 12 years ago
Sudip Chakraborty
Sudip Chakraborty
Director
almost 15 years ago
Dipankar Aratdar
Dipankar Aratdar
Director
almost 15 years ago
Abhishek Tewari
Abhishek Tewari
Director
almost 15 years ago
Captain Birendra Kumar
Captain Birendra Kumar
Director
almost 15 years ago

Documents

Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Evidence of cessation;-28042016
-28042016
Form DIR-11-28042016_signed
Notice of resignation;-28042016
Form DIR-12-28042016_signed
Optional Attachment-(3)-13042016