Company Information

CIN
Status
Date of Incorporation
04 May 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourango Halder
Gourango Halder
Director/Designated Partner
about 8 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
over 11 years ago

Past Directors

Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form AOC-4-09012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Notice of resignation;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Interest in other entities;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Form ADT-1-151015.OCT
Form ADT-1-080815.OCT