Company Information

CIN
Status
Date of Incorporation
10 July 2012
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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 1 year ago
Ranjit Agarwal
Ranjit Agarwal
Director
over 1 year ago

Past Directors

Swati Sarkar
Swati Sarkar
Director
almost 12 years ago
Binay Agarwal
Binay Agarwal
Director
almost 12 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Charges

28 Lak
08 December 2016
Allahabad Bank
28 Lak
08 December 2016
Others
0
08 December 2016
Others
0
08 December 2016
Others
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-31012020_signed
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-22012020
Form MGT-14-05042019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
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 ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form ADT-3-04102018-signed
Resignation letter-21092018
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017