Company Information

CIN
Status
Date of Incorporation
14 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
54,900,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Dev Singh
Krishna Dev Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Mohit Poddar
Mohit Poddar
Director/Designated Partner
almost 2 years ago
Isha Poddar
Isha Poddar
Beneficial Owner
over 5 years ago

Past Directors

Pawan Kumar Poddar
Pawan Kumar Poddar
Director
over 6 years ago
Sweety Naita
Sweety Naita
Additional Director
about 7 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 7 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 9 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 14 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 14 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(5)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(4)-09122020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DPT-3-01052020-signed
Form AOC-4(XBRL)-21032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019