Company Information

CIN
Status
Date of Incorporation
17 February 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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankajkumar Agarwal
Pankajkumar Agarwal
Director
almost 13 years ago

Past Directors

Debasis Santra
Debasis Santra
Additional Director
over 7 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Additional Director
over 8 years ago
Shubham Gupta
Shubham Gupta
Director
over 12 years ago
Vijay Singh Dugar
Vijay Singh Dugar
Director
almost 13 years ago
Nidhi Agarwal
Nidhi Agarwal
Director
over 13 years ago
Amit Agarwal
Amit Agarwal
Director
over 13 years ago

Documents

Supplementary or Test audit report under section 143-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
Form AOC - 4 CFS-26112018_signed
Form AOC-4-28102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC - 4 CFS-31032018_signed
Supplementary or Test audit report under section 143-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Optional Attachment-(1)-27032018
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form DIR-12-06102017_signed
Optional Attachment-(1)-06102017
Form INC-22-10092017_signed
Copy of board resolution authorizing giving of notice-10092017
Copies of the utility bills as mentioned above (not older than two months)-10092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092017