Company Information

CIN
Status
Date of Incorporation
09 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Goutam Das
Goutam Das
Director/Designated Partner
about 7 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 7 years ago

Past Directors

Pradip Banerjee
Pradip Banerjee
Director
almost 10 years ago
Jojo Singh
Jojo Singh
Director
almost 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago
Bishal Agarwal
Bishal Agarwal
Director
over 14 years ago
Sabitri Pradhan
Sabitri Pradhan
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 STK-2-06022019-signed
-17012018
Form DIR-11-11012018_signed
Form DIR-12-11012018_signed
Evidence of cessation;-09012018
Acknowledgement received from company-09012018
Notice of resignation filed with the company-09012018
Notice of resignation;-09012018
Proof of dispatch-09012018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed
Letter of appointment;-13122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Letter of Appointment-090615.PDF
Evidence of cessation-090615.PDF
Form DIR-11-090615.OCT