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
28 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Keshari
Manju Keshari
Director/Designated Partner
over 1 year ago
Provawati Devi
Provawati Devi
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Kumar Soni
Amit Kumar Soni
Additional Director
almost 4 years ago
Santu Ghosh
Santu Ghosh
Additional Director
almost 6 years ago
Sova Gupta
Sova Gupta
Director
almost 6 years ago
Bimala Pande
Bimala Pande
Additional Director
over 8 years ago
Shakthi Singh
Shakthi Singh
Director
over 9 years ago
Sonali Naskar
Sonali Naskar
Director
over 9 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
over 11 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
over 12 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 14 years ago
Vishal Sharma
Vishal Sharma
Director
almost 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Notice of resignation;-05042019
Interest in other entities;-05042019
Form DIR-12-05042019_signed
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
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 INC-22-28022018_signed
Copy of board resolution authorizing giving of notice-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018