Company Information

CIN
Status
Date of Incorporation
17 February 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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Preksha Singhi
Preksha Singhi
Director/Designated Partner
over 1 year ago
Binay Kishore Jha
Binay Kishore Jha
Director/Designated Partner
almost 2 years ago
Surendra Kumar Singhi
Surendra Kumar Singhi
Director/Designated Partner
almost 2 years ago
Hargovind Sachdev
Hargovind Sachdev
Director/Designated Partner
almost 2 years ago
Mahesh Fogla
Mahesh Fogla
Director/Designated Partner
about 2 years ago

Past Directors

Urvashi Singhi
Urvashi Singhi
Director
about 13 years ago
Ankur Singhi
Ankur Singhi
Director
about 13 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed