Company Information

CIN
Status
Date of Incorporation
17 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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,330,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramu Saha
Ramu Saha
Additional Director
almost 14 years ago
Gautam Saha
Gautam Saha
Director/Designated Partner
almost 14 years ago

Past Directors

Surajit Nandi
Surajit Nandi
Director
almost 14 years ago

Documents

Form PAS-3-190516.OCT
Affidavit verifying the list of creditors-161215.PDF
Copy of Memorandum of Association and Articles of Association-161215.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-161215.PDF
Copy of special resolution sanctioning alteration-161215.PDF
Copy of the minutes of the general meeting authorizing such alteration-161215.PDF
List of creditors and debenture holders-161215.PDF
Power of attorney-vakalatnama-Board resolution-161215.PDF
Affidavit verifying the application-161215.PDF
Affidavit from Directors in terms of Rules-161215.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-161215.PDF
Affidavit by directors about no retrenchment of the employees-161215.PDF
Others-050516.PDF
Form MGT-14-041015.OCT
MoA - Memorandum of Association-300915.PDF
Copy of resolution-300915.PDF
FormSchV-010815 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form66-141114 for the FY ending on-310312.OCT
Form66-141114 for the FY ending on-310311.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
Form 18-280912.OCT
List of allottees-171211.PDF
Form 5-151211.PDF
Optional Attachment 1-151211.PDF