Company Information

CIN
Status
Date of Incorporation
12 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
275,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Goyal
Anil Kumar Goyal
Director/Designated Partner
over 1 year ago

Past Directors

Garg Pushpa Devi
Garg Pushpa Devi
Director
over 6 years ago
Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 13 years ago
Nikhil Chachan
Nikhil Chachan
Director
over 13 years ago
Vinay Saraogi
Vinay Saraogi
Director
over 13 years ago
Sumit Saraogi
Sumit Saraogi
Director
over 13 years ago
Shanti Devi
Shanti Devi
Director
almost 15 years ago
Deokant Singh
Deokant Singh
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
Form AOC - 4 CFS-31122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form AOC-4-08012018_signed