Company Information
CIN
Status
Date of Incorporation
19 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
254,500
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Kumar Agrawal
Director
over 9 years ago
over 9 years ago
Sweta Agarwal
Director
over 9 years ago
over 9 years ago
Joydeb Ganguly
Director
almost 13 years ago
almost 13 years ago
Past Directors
Anil Sharma
Director
almost 13 years ago
almost 13 years ago
Navneet Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-04102021-signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
-13032019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Altered memorandum of association-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form INC-22-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copies of the utility bills as mentioned above (not older than two months)-14112018
Copy of board resolution authorizing giving of notice-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed