Company Information

CIN
Status
Date of Incorporation
16 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
. Pinku Ghosh
. Pinku Ghosh
Director/Designated Partner
over 1 year ago
Alekh Agarwal
Alekh Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Mandal
Ajay Mandal
Director
almost 9 years ago
Rajendra Kumar Yadav
Rajendra Kumar Yadav
Director
over 10 years ago
Ramchandra Gupta
Ramchandra Gupta
Director
over 10 years ago
Sumit Kumar Ladia
Sumit Kumar Ladia
Director
almost 11 years ago

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-21122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-05072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form ADT-3-26092017-signed
Form MGT-7-25092017_signed
Resignation letter-23092017
Optional Attachment-(1)-23092017
Resignation letter-22092017
Form AOC-4-22092017_signed