Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,478,270
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bushan Prasad
Chandra Bushan Prasad
Director/Designated Partner
over 6 years ago
Bebi Devi
Bebi Devi
Director/Designated Partner
over 6 years ago

Past Directors

Prakash Kori
Prakash Kori
Director
over 9 years ago
Mahesh Singh
Mahesh Singh
Director
over 9 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
almost 12 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
almost 12 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 13 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
over 13 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Form DIR-11-30092018_signed
Evidence of cessation;-27082018
Notice of resignation;-27082018
Acknowledgement received from company-27082018
Proof of dispatch-27082018
Optional Attachment-(1)-27082018
Notice of resignation filed with the company-27082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Notice of resignation filed with the company-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Declaration by first director-24082018
Acknowledgement received from company-24082018
Optional Attachment-(2)-24082018
Proof of dispatch-24082018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT