Company Information
CIN
Status
Date of Incorporation
16 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anupma Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Devika Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Varma Esukapalli
Director
over 14 years ago
over 14 years ago
Ramesh Poddar
Director
almost 15 years ago
almost 15 years ago
Murari Lal Sharma
Director
almost 15 years ago
almost 15 years ago
Prithwish Das
Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-05122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-17112020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Form DIR-12-28042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-22042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-14122018
Form INC-22-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-22032018
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-23112017