Company Information

CIN
Status
Date of Incorporation
18 January 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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,268,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prativa Dalmia
Prativa Dalmia
Director/Designated Partner
about 1 year ago
Kiran Dalmia
Kiran Dalmia
Director/Designated Partner
about 1 year ago
Suman Dalmia
Suman Dalmia
Director/Designated Partner
over 1 year ago
Utsav Lohia
Utsav Lohia
Director
over 8 years ago

Past Directors

Krishna Kumar Mishra
Krishna Kumar Mishra
Director
over 9 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
about 11 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Additional Director
about 11 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
almost 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 14 years ago
Pravash Pani
Pravash Pani
Director
almost 14 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Form ADT-3-27082020
Resignation letter-27082020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form INC-22-16042018_signed
Copy of board resolution authorizing giving of notice-16042018
Optional Attachment-(1)-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Optional Attachment-(1)-23102017
Form MGT-7-23102017_signed