Company Information

CIN
Status
Date of Incorporation
16 February 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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pravin Watsa
Pravin Watsa
Director/Designated Partner
almost 2 years ago
Syed Mostaque Ali
Syed Mostaque Ali
Director
over 11 years ago

Past Directors

Suresh Kumar Dubey
Suresh Kumar Dubey
Director
about 11 years ago
Nirmal Baishya
Nirmal Baishya
Director
almost 15 years ago
Biren Kumar Mahato
Biren Kumar Mahato
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
about 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 15 years ago

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-25112019_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
Form ADT-1-04042019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-19042018_signed
Optional Attachment-(1)-19042018
Copy of board resolution authorizing giving of notice-19042018
Copies of the utility bills as mentioned above (not older than two months)-19042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017