Company Information

CIN
Status
Date of Incorporation
13 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Ray
Rajeev Ray
Director
over 1 year ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
over 11 years ago

Past Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Director
over 11 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago
Animesh Naskar
Animesh Naskar
Director
almost 13 years ago

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form 20B-26082020_signed
Optional Attachment-(1)-25082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25082020
Annual return as per schedule V of the Companies Act,1956-25082020
Form 23AC-25082020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-27122019
Form AOC-4-15122019_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 ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-18052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed