Company Information

CIN
Status
Date of Incorporation
23 July 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
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 1 year ago
Maneesha Singh
Maneesha Singh
Director/Designated Partner
over 4 years ago

Past Directors

Vivek Kumar Singh
Vivek Kumar Singh
Director
about 8 years ago
Rajgrihi Singh
Rajgrihi Singh
Director
about 13 years ago
Vikash Singh
Vikash Singh
Director
about 13 years ago

Documents

Form MGT-14-09112020_signed
Form AOC-5-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Declaration by first director-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Copy of board resolution-03102020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_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 ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Auditor?s certificate-13072019
Form ADT-1-03072019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019