Company Information

CIN
Status
Date of Incorporation
23 March 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
30 September 2023
Paid Up Capital
1,035,500
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishav Jalan
Rishav Jalan
Director/Designated Partner
over 1 year ago
Anirban Dalui
Anirban Dalui
Director/Designated Partner
almost 2 years ago
Niraj Prakash Dhandharia
Niraj Prakash Dhandharia
Director/Designated Partner
almost 2 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 2 years ago
Raunak Jalan
Raunak Jalan
Director/Designated Partner
about 2 years ago

Past Directors

Renu Dhanuka
Renu Dhanuka
Director
almost 13 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 13 years ago
Raju Sharma
Raju Sharma
Director
almost 13 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
-06102018
Copy of resolution passed by the company-06102018
Copy of written consent given by auditor-06102018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Form MGT-7-19112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-22102017