Company Information

CIN
Status
Date of Incorporation
11 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Saraogi
Sumit Saraogi
Beneficial Owner
almost 2 years ago
Abilasha Jaiswal
Abilasha Jaiswal
Director/Designated Partner
over 5 years ago
Nishant Saha
Nishant Saha
Director/Designated Partner
over 5 years ago

Past Directors

Dipika Agarwal
Dipika Agarwal
Director
over 10 years ago
Megha Agarwal
Megha Agarwal
Director
almost 12 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Documents

Form MGT-14-04012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Altered memorandum of association-25122020
Altered articles of association-25122020
Optional Attachment-(3)-25122020
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form DIR-12-17112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Evidence of cessation;-23102019
Notice of resignation;-23102019
Form DPT-3-19102019-signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed