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 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

Nilu Pandey
Nilu Pandey
Director/Designated Partner
about 1 year ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 1 year ago
Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 6 years ago

Past Directors

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
about 6 years ago
Pintu Mandal
Pintu Mandal
Director
about 6 years ago
Durga Prasad Shah
Durga Prasad Shah
Director
over 10 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Notice of resignation;-20032019
Form DIR-12-18012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Interest in other entities;-02112018
Notice of resignation;-02112018