Company Information

CIN
Status
Date of Incorporation
26 April 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 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
43,950,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 1 year ago
Monimala Pakhira .
Monimala Pakhira .
Director
over 6 years ago

Past Directors

Avinash Shubhash Gupta
Avinash Shubhash Gupta
Director
over 8 years ago
Vivek Dubey
Vivek Dubey
Director
over 9 years ago
Kasheeram .
Kasheeram .
Director
over 9 years ago
Dilip Prasad
Dilip Prasad
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
over 13 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Interest in other entities;-26072018
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Evidence of cessation;-06012017
Form DIR-12-30122016_signed
Optional Attachment-(3)-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Letter of appointment;-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Notice of resignation;-10102016
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Evidence of cessation;-10102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Optional Attachment 1-271015.PDF