Company Information

CIN
Status
Date of Incorporation
27 February 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
102,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago

Past Directors

Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 6 years ago
Swapan Naskar
Swapan Naskar
Director
over 6 years ago
Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 9 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 13 years ago
Krishna Prasad
Krishna Prasad
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 13 years ago

Documents

Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form DIR-12-06062019_signed
Notice of resignation;-04062019
Interest in other entities;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018