Company Information

CIN
Status
Date of Incorporation
14 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,400,000
Authorised Capital
55,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arijeet Haldar
Arijeet Haldar
Director/Designated Partner
about 1 year ago
Hemanta Pakhira
Hemanta Pakhira
Director/Designated Partner
over 1 year ago
Arobinda Mondal
Arobinda Mondal
Director
over 1 year ago
Kamala Haldar Mondal
Kamala Haldar Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Uttam Mondal
Uttam Mondal
Director
over 2 years ago
Sonu Saraf
Sonu Saraf
Director
over 3 years ago
Reena Mishra
Reena Mishra
Additional Director
almost 6 years ago
Amarjit Singh .
Amarjit Singh .
Additional Director
almost 6 years ago
Prodip Nag
Prodip Nag
Additional Director
about 7 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 9 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Director
over 9 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 14 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DIR-12-11062020_signed
Form DPT-3-29052020-signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Altered articles of association-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Altered memorandum of association-07082019
Optional Attachment-(1)-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Altered memorandum of association-13072019
Altered articles of association-13072019
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Optional Attachment-(4)-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019