Company Information

CIN
Status
Date of Incorporation
10 June 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
27 September 2023
Paid Up Capital
6,560,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Paswan
Rohit Paswan
Director/Designated Partner
about 1 year ago
Subhendu Malakar
Subhendu Malakar
Director/Designated Partner
over 1 year ago
Ganesh Chandra Das
Ganesh Chandra Das
Director/Designated Partner
over 1 year ago
Swapan Bhowmik
Swapan Bhowmik
Director/Designated Partner
over 1 year ago
Ashis Das
Ashis Das
Director
about 11 years ago

Past Directors

Sanjay Kumar Jhunjhunwala
Sanjay Kumar Jhunjhunwala
Director
over 5 years ago
Mohit Sharma
Mohit Sharma
Director
over 7 years ago
Jai Prakash
Jai Prakash
Director
over 9 years ago
Rajesh Shaw
Rajesh Shaw
Director
over 9 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
about 11 years ago
Sudip Ghosh
Sudip Ghosh
Director
about 11 years ago
Joydeep Ghosh
Joydeep Ghosh
Director
about 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 14 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Form ADT-1-31102020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Evidence of cessation;-03062017
Form DIR-12-03062017_signed
Notice of resignation;-03062017
Letter of appointment;-03062017
Form INC-22-31122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Copy of board resolution authorizing giving of notice-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016