Company Information

CIN
Status
Date of Incorporation
06 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 10 years ago
Rochak Khanna
Rochak Khanna
Director
about 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
about 14 years ago

Documents

Form STK-2-14082021-signed
-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Form INC-22-15082018_signed
Copies of the utility bills as mentioned above (not older than two months)-15082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15082018
Copy of board resolution authorizing giving of notice-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Declaration by first director-14082018
Form ADT-1-12062018_signed
Optional Attachment-(1)-12062018
Optional Attachment-(2)-12062018
Copy of written consent given by auditor-12062018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
List of share holders, debenture holders;-19082016
Directors report as per section 134(3)-19082016
Optional Attachment-(1)-19082016
Form MGT-7-19082016_signed
Form AOC-4-19082016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT