Company Information

CIN
Status
Date of Incorporation
09 March 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sashi Agarwal
Sashi Agarwal
Director
over 10 years ago

Past Directors

Tulsi Das
Tulsi Das
Director
over 14 years ago
Monika Sharma
Monika Sharma
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
almost 15 years ago
Navneet Sharma
Navneet Sharma
Director
almost 15 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form ADT-1-10092020_signed
-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Optional Attachment-(1)-09092020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-23102018