Company Information

CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
540,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Kasera
Mamta Kasera
Director
almost 2 years ago
Seema Kasera
Seema Kasera
Director
almost 6 years ago

Past Directors

Bindya Goswami
Bindya Goswami
Director
over 6 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
over 12 years ago
Maheswar Das
Maheswar Das
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
almost 15 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(3)-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-28022019_signed
Interest in other entities;-28022019
Optional Attachment-(2)-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Interest in other entities;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Notice of resignation;-27022019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018