Company Information

CIN
Status
Date of Incorporation
08 August 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 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
108,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunal Mondal
Kunal Mondal
Director
almost 8 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Ujjal Ghosal
Ujjal Ghosal
Director
almost 10 years ago
Partha Pratim Das
Partha Pratim Das
Director
almost 10 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago
Pallab Banerjee
Pallab Banerjee
Director
over 13 years ago
Rakesh Kayan
Rakesh Kayan
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Interest in other entities;-28032017
Form DIR-12-28032017_signed
Evidence of cessation;-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Letter of appointment;-28032017
Notice of resignation;-28032017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form AOC-4-281215.OCT
Form MGT-7-261215.OCT
Form DIR-11-150515.OCT
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 2-120214.OCT
Copy of contract- if any-120214.PDF
List of allottees-120214.PDF
Form23AC-030214 for the FY ending on-310312.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-280114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310312.OCT