Company Information

CIN
Status
Date of Incorporation
18 August 2005
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Modi
Sneha Modi
Additional Director
almost 2 years ago
Maya Modi
Maya Modi
Director
over 10 years ago

Past Directors

Vijay Diwan
Vijay Diwan
Director
over 18 years ago
Sanjay Modi
Sanjay Modi
Director
over 18 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Acknowledgement received from company-22032017
Interest in other entities;-22032017
Letter of appointment;-22032017
Form DIR-11-22032017_signed
Notice of resignation filed with the company-22032017
Notice of resignation;-22032017
Proof of dispatch-22032017
ShareholdersList_P27657964_SUNILSMCO69_20161013173308.xls
Form MGT-7-12102016_signed
Form AOC-4-08102016_signed
Form AOC-4-07102016