Company Information

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

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
over 1 year ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Jain
Sonal Jain
Director
over 5 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 6 years ago
Sunil Jain
Sunil Jain
Director
about 9 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
over 14 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
almost 15 years ago
Navneet Sharma
Navneet Sharma
Director
almost 15 years ago

Documents

Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form ADT-1-08092020_signed
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
List of share holders, debenture holders;-06062020
Form MGT-7-06062020_signed
Proof of dispatch-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Declaration by first director-02052019
Acknowledgement received from company-02052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed