Company Information

CIN
Status
Date of Incorporation
13 January 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kaluram Egade
Santosh Kaluram Egade
Additional Director
over 1 year ago
Aniruddha Dattaram Dalvi
Aniruddha Dattaram Dalvi
Director/Designated Partner
over 1 year ago

Past Directors

Vaibhav Chandrakant Vora
Vaibhav Chandrakant Vora
Additional Director
over 9 years ago
Ankit Ajitbhai Shah
Ankit Ajitbhai Shah
Additional Director
over 9 years ago
Shrikant Kanthappa Pujari
Shrikant Kanthappa Pujari
Additional Director
almost 13 years ago
Amit Shrivastav
Amit Shrivastav
Director
over 13 years ago
Sudha Pankaj Mohan Agarwal
Sudha Pankaj Mohan Agarwal
Director
almost 14 years ago
Pankaj Mohan .
Pankaj Mohan .
Director
almost 14 years ago

Documents

Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19112019_signed
Evidence of cessation;-13112019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form ADT-1-31052018_signed
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of other Entity(s)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Optional Attachment-(1)-31102017
Copy of written consent given by auditor-31102017