Company Information

CIN
Status
Date of Incorporation
30 November 2004
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Baid
Pradeep Baid
Director
about 20 years ago
Sanjay Mohta
Sanjay Mohta
Director
about 20 years ago

Past Directors

Vandana Bhagat
Vandana Bhagat
Additional Director
over 6 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form ADT-3-12092020_signed
Resignation letter-12092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-29112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form DIR-12-14122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-30092018_signed
Form DIR-12-20082018_signed