Company Information

CIN
Status
Date of Incorporation
29 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Das
Ranjan Das
Additional Director
over 1 year ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 5 years ago

Past Directors

Saikat Das
Saikat Das
Additional Director
almost 8 years ago
Sukanta Chatterjee
Sukanta Chatterjee
Director
over 12 years ago
Kaushik Das
Kaushik Das
Director
over 12 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-19122020-signed
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-11-09092019_signed
Form DIR-12-09092019_signed
Proof of dispatch-07092019
Notice of resignation filed with the company-07092019
Acknowledgement received from company-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form DPT-3-18072019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form MGT-7-09122018_signed