Company Information

CIN
Status
Date of Incorporation
06 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
551,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sharma
Ashish Sharma
Director/Designated Partner
almost 2 years ago
Birendra Sharma
Birendra Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kumar Himmatsingka
Ashish Kumar Himmatsingka
Director
over 5 years ago
Manish Kumar Ghiria
Manish Kumar Ghiria
Director
over 5 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
about 7 years ago
Jay Chandra Thakur
Jay Chandra Thakur
Director
about 8 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 8 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 14 years ago

Documents

Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
-26102019
Form DIR-11-27062019_signed
Form DIR-11-27062019_signed
Form DIR-11-26062019
Acknowledgement received from company-26062019
Proof of dispatch-26062019
Notice of resignation filed with the company-26062019
Form DIR-12-24062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-18062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Declaration by first director-17062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018