Company Information

CIN
Status
Date of Incorporation
08 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bishwa Nath Jain
Bishwa Nath Jain
Director
almost 2 years ago
Deep Agarwal
Deep Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Dalmia
Suresh Dalmia
Director
over 6 years ago
Asit Kedia
Asit Kedia
Director
almost 10 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 15 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
almost 15 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 15 years ago
Ramji Yadav
Ramji Yadav
Director
almost 15 years ago

Documents

Optional Attachment-(3)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Interest in other entities;-03102020
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-07112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-18052019_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
Resignation letter-23042019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019