Company Information

CIN
Status
Date of Incorporation
10 June 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
26 September 2023
Paid Up Capital
5,890,000
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saroj Kumar Mitra
Saroj Kumar Mitra
Director/Designated Partner
over 1 year ago
Raja Das
Raja Das
Director/Designated Partner
almost 2 years ago
Kalpana Agarwal
Kalpana Agarwal
Director/Designated Partner
almost 2 years ago
Kabrimal Agarwal
Kabrimal Agarwal
Director/Designated Partner
almost 2 years ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Dipak Dey
Dipak Dey
Director
over 9 years ago
Amit Ray
Amit Ray
Director
over 9 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Sudip Ghosh
Sudip Ghosh
Director
about 11 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
about 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form DIR-12-21042019_signed
Notice of resignation;-21042019
Declaration by first director-21042019
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Declaration by first director-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form MGT-7-27042018_signed