Company Information

CIN
Status
Date of Incorporation
10 June 2010
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
6,040,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishit Agarwal
Nishit Agarwal
Director/Designated Partner
over 1 year ago
Pratik Agarwal
Pratik Agarwal
Director/Designated Partner
over 1 year ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
almost 8 years ago
Bijay Kumar Palai
Bijay Kumar Palai
Director
about 8 years ago
Uday Debnath
Uday Debnath
Director
about 8 years ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Notice of resignation filed with the company-20032017
Form DIR-12-20032017_signed
Acknowledgement received from company-20032017
Proof of dispatch-20032017
Form DIR-11-20032017_signed
Notice of resignation;-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Form INC-22-17032017_signed