Company Information

CIN
Status
Date of Incorporation
12 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangha Rakshika Khaitan
Sangha Rakshika Khaitan
Director/Designated Partner
over 1 year ago
Kiran Khaitan
Kiran Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
almost 11 years ago
Arup Sarkar
Arup Sarkar
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
over 12 years ago
Rabindra Jha
Rabindra Jha
Director
over 12 years ago

Documents

Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-28122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Annual return as per schedule V of the Companies Act,1956-01062017
Form 20B-01062017_signed
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed