Company Information

CIN
Status
Date of Incorporation
28 June 2006
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
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Jain
Manoj Jain
Director/Designated Partner
over 1 year ago
Anita Jain
Anita Jain
Director
almost 2 years ago

Past Directors

Mukul Ronak Das
Mukul Ronak Das
Director
almost 18 years ago

Documents

Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-15112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form ADT-3-14052018-signed
Resignation letter-24042018
Form ADT-1-04042018_signed
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Optional Attachment-(3)-04042018
Optional Attachment-(1)-04042018
Copy of the intimation sent by company-04042018
Optional Attachment-(2)-04042018
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Optional Attachment-(4)-04042018