Company Information
CIN
Status
Date of Incorporation
17 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
103,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Barman
Director
almost 2 years ago
almost 2 years ago
Chanchal Ghosh
Director
over 7 years ago
over 7 years ago
Past Directors
Subodh Mandal
Director
almost 9 years ago
almost 9 years ago
Suraj Kumar Das
Director
almost 9 years ago
almost 9 years ago
Shakuntala Sah
Director
almost 13 years ago
almost 13 years ago
Aman Sah
Director
almost 13 years ago
almost 13 years ago
Rabindra Nath Bera
Director
almost 13 years ago
almost 13 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Notice of resignation;-06092017
Optional Attachment-(1)-06092017
Evidence of cessation;-22062017
Notice of resignation;-22062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-21062017_signed
Letter of appointment;-21062017
Optional Attachment-(1)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Statement of Subsidiaries as per section 129 - Form AOC-1-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-20052016
Optional Attachment-(4)-20052016
Optional Attachment-(2)-20052016
Letter of appointment;-20052016
Form DIR-12-20052016_signed
Optional Attachment-(3)-20052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Form AOC4-CFS-070216.OCT
Form MGT-7-131215.OCT
