Company Information

CIN
Status
Date of Incorporation
24 October 2005
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
20,200,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aradhika Mishra
Aradhika Mishra
Director/Designated Partner
over 1 year ago
Sanjeev Jain
Sanjeev Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Sangeeta Kumari
Sangeeta Kumari
Director
over 6 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 7 years ago
Pooja Yadav .
Pooja Yadav .
Director
over 7 years ago
Madan Mohan Pathak
Madan Mohan Pathak
Director
almost 12 years ago
Dhananjay Shah
Dhananjay Shah
Director
almost 12 years ago
Amit Shah
Amit Shah
Director
almost 12 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
over 14 years ago
Ravinder Kumar
Ravinder Kumar
Director
almost 15 years ago
Kavita Jalan
Kavita Jalan
Director
over 17 years ago
Reshmi Sinha
Reshmi Sinha
Director
over 18 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 18 years ago

Charges

14 March 2023
Indian Bank
0
14 March 2023
Indian Bank
0
14 March 2023
Indian Bank
0

Documents

Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed