Company Information
CIN
Status
Date of Incorporation
14 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipti Lohia
Director
over 1 year ago
over 1 year ago
Pushker Raj Lohia
Director
over 7 years ago
over 7 years ago
Past Directors
Niranjan Kumar Mitruka
Director
almost 14 years ago
almost 14 years ago
Ishwar Prasad Agarwal
Director
almost 14 years ago
almost 14 years ago
Sangita Mitruka
Director
almost 14 years ago
almost 14 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-03042021_signed
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Acknowledgement received from company-12042019
Form DIR-11-12042019_signed
Notice of resignation filed with the company-12042019
Proof of dispatch-12042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018