Company Information

CIN
Status
Date of Incorporation
06 May 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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chauhan Shailesh
Chauhan Shailesh
Director
over 1 year ago
Sham Lal
Sham Lal
Director
almost 11 years ago

Past Directors

Niraj Manharlal Verma
Niraj Manharlal Verma
Director
almost 11 years ago
Chetna Mehra
Chetna Mehra
Director
over 12 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 13 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 14 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171108
Form MGT-14-03112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Altered memorandum of association-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Optional Attachment-(1)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of resolution-160216.PDF