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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
367,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Agarwal
Sudha Agarwal
Beneficial Owner
over 1 year ago
Radheshyam Sahu
Radheshyam Sahu
Director/Designated Partner
over 2 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 2 years ago
Niraj Chowdhury
Niraj Chowdhury
Director
almost 4 years ago
Karan Bhardwaj
Karan Bhardwaj
Director
almost 4 years ago

Past Directors

Goutam Das
Goutam Das
Director
over 5 years ago
Kailash Pal
Kailash Pal
Director
about 6 years ago
Prince Kumar Sharma
Prince Kumar Sharma
Director
about 6 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 12 years ago
Bishal Agarwal
Bishal Agarwal
Director
over 14 years ago
Sabitri Pradhan
Sabitri Pradhan
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-7-28112020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-30072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Declaration by first director-24072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Optional Attachment-(3)-26082019
Optional Attachment-(1)-26082019
Interest in other entities;-26082019
Optional Attachment-(2)-26082019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form DIR-12-12062019-signed
Form INC-22-24052019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-13052019