Company Information
CIN
Status
Date of Incorporation
19 September 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arati Kar
Director
over 5 years ago
over 5 years ago
Susmita Banerjee
Director
over 5 years ago
over 5 years ago
Past Directors
Goutom Kar
Director
over 12 years ago
over 12 years ago
Arun Das
Director
over 12 years ago
over 12 years ago
Nitesh Singh
Director
over 12 years ago
over 12 years ago
Mukund Dubey
Director
over 12 years ago
over 12 years ago
Rabindar Mandal
Director
over 13 years ago
over 13 years ago
Arun Kumar Singh
Director
over 13 years ago
over 13 years ago
Srimat Jain
Director
over 13 years ago
over 13 years ago
Sanjay Kumar Jain
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-121115.OCT
Form AOC-4-121015.OCT
Optional Attachment 1-230615.PDF
Copy of resolution-230615.PDF