Company Information
CIN
Status
Date of Incorporation
18 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
28 September 2018
Paid Up Capital
2,870,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Tiwary
Director/Designated Partner
over 3 years ago
over 3 years ago
Mukesh Poddar
Director
over 3 years ago
over 3 years ago
Past Directors
Raju Das
Director
over 5 years ago
over 5 years ago
Mithun Mal
Director
over 5 years ago
over 5 years ago
Rahul Singh
Director
almost 7 years ago
almost 7 years ago
Sujit Roy
Director
almost 7 years ago
almost 7 years ago
Vikram Agarwal
Director
almost 13 years ago
almost 13 years ago
Jagdish Agarwal
Director
almost 13 years ago
almost 13 years ago
Vivek Jhunjhunwala
Director
almost 14 years ago
almost 14 years ago
Jyoti Mehto
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Evidence of cessation;-24082019
Form DIR-12-24082019_signed
Notice of resignation;-24082019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-19022018
Interest in other entities;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT