Company Information

CIN
Status
Date of Incorporation
07 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kinkar Bikram
Kinkar Bikram
Director/Designated Partner
about 1 year ago
Gourav Roy
Gourav Roy
Director/Designated Partner
over 1 year ago
Partha Chakraborty
Partha Chakraborty
Director
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 14 years ago

Past Directors

Dilip Dhuriya
Dilip Dhuriya
Additional Director
over 3 years ago
Shibu Karmakar
Shibu Karmakar
Director
over 6 years ago
Kaushik Ghosh
Kaushik Ghosh
Director
over 6 years ago
Anil Modi
Anil Modi
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
almost 15 years ago
Dinesh Singh
Dinesh Singh
Director
almost 15 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form DIR-12-01102018_signed
Notice of resignation;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Declaration by first director-23082018
Interest in other entities;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Declaration by first director-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Notice of resignation;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form AOC-4-03032018_signed