Company Information

CIN
Status
Date of Incorporation
21 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangaturam Sureka
Mangaturam Sureka
Director
almost 14 years ago

Past Directors

Anil Kumar Bhawsingka
Anil Kumar Bhawsingka
Additional Director
about 9 years ago
Subrata Porel
Subrata Porel
Director
almost 14 years ago

Documents

Form STK-2-05112018-signed
Form MGT-14-04082017_signed
-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Evidence of cessation;-01082017
Notice of resignation;-01082017
Form DIR-12-01082017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Form DIR-12-31102016
Form AOC-4-31102016
Form DIR-12-120116.OCT
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Letter of Appointment-120116.PDF
Optional Attachment 1-120116.PDF
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
-231014.OCT
Form23AC-290914 for the FY ending on-310314.OCT
FormSchV-290914 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-020714.PDF
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
FormSchV-071112 for the FY ending on-310312.OCT