Company Information

CIN
Status
Date of Incorporation
06 August 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Ram Kumar
Rakesh Ram Kumar
Director/Designated Partner
almost 6 years ago
Jokhan Ram .
Jokhan Ram .
Director/Designated Partner
almost 6 years ago
Bharat Ram .
Bharat Ram .
Director/Designated Partner
almost 6 years ago

Past Directors

Priyanka Singh
Priyanka Singh
Director
almost 7 years ago
Asha Singh
Asha Singh
Director
almost 7 years ago
Khusbu Shaw
Khusbu Shaw
Director
over 7 years ago
Gopal Shaw
Gopal Shaw
Director
over 7 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 7 years ago
Atul Agarwal
Atul Agarwal
Director
almost 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 12 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
over 12 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
over 12 years ago
Harish Singh
Harish Singh
Director
over 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 12 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 12 years ago

Documents

Form STK-2-30102021-signed
-16102019
Optional Attachment-(1)-16102019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Optional Attachment-(1)-24032018
Notice of resignation filed with the company-24032018
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018