Company Information

CIN
Status
Date of Incorporation
09 March 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
28 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Jain
Bharat Jain
Director
over 1 year ago
Ganesh Lal Mall
Ganesh Lal Mall
Director
over 5 years ago

Past Directors

Mritonjay Singh
Mritonjay Singh
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
almost 15 years ago
Navneet Sharma
Navneet Sharma
Director
almost 15 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-12062019_signed
Optional Attachment-(1)-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form DIR-12-10062019_signed
Notice of resignation;-08062019
Interest in other entities;-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
Optional Attachment-(1)-08062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-21052018_signed
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-14052018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016
Form MGT-7-160216.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form23AC-300116 for the FY ending on-310314.OCT