Company Information

CIN
Status
Date of Incorporation
10 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Priyanka Goenka
Priyanka Goenka
Additional Director
over 6 years ago
Ashok Shukla
Ashok Shukla
Additional Director
almost 7 years ago
Bhuwaneshwar Nath Chaubey
Bhuwaneshwar Nath Chaubey
Additional Director
almost 7 years ago
Ashish Goenka Kumar
Ashish Goenka Kumar
Director
over 12 years ago
Praveen Kumar Chaubey
Praveen Kumar Chaubey
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Form DIR-12-20062018_signed
Optional Attachment-(1)-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Declaration by first director-13062018
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016