Company Information
CIN
Status
Date of Incorporation
31 January 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
289,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devesh Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshan Modi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Vandana Kedia
Director
almost 14 years ago
almost 14 years ago
Umesh Kedia
Director
almost 14 years ago
almost 14 years ago
Ankur Loiwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018