Company Information

CIN
Status
Date of Incorporation
28 March 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 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Ranjan Sinha
Rajiv Ranjan Sinha
Director/Designated Partner
over 5 years ago
Shantanu Sinha
Shantanu Sinha
Director
almost 6 years ago

Past Directors

Sati Rani Bose
Sati Rani Bose
Director
almost 6 years ago
Sweta Verma
Sweta Verma
Director
over 6 years ago
Manish Kumar Poddar
Manish Kumar Poddar
Director
almost 7 years ago
Praveen Kumar Mishra
Praveen Kumar Mishra
Director
almost 7 years ago
Ishwar Prasad Kanodia
Ishwar Prasad Kanodia
Director
almost 10 years ago
Chaitali Basu
Chaitali Basu
Director
almost 11 years ago
Sarita Agarwal
Sarita Agarwal
Director
over 13 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
over 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago

Documents

Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Form DIR-11-17102019_signed
Notice of resignation filed with the company-17102019
Proof of dispatch-17102019
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copy of board resolution authorizing giving of notice-01072019
Optional Attachment-(1)-01072019
Form AOC-5-12062019-signed
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Copy of board resolution-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-29042019