Company Information

CIN
Status
Date of Incorporation
03 May 2010
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
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Shivnarayan Rathi
Rajesh Shivnarayan Rathi
Director
almost 3 years ago
Kiran Laxmichand Rathi
Kiran Laxmichand Rathi
Director
about 12 years ago

Past Directors

Rajesh Panchabhai Bhanderi
Rajesh Panchabhai Bhanderi
Director
over 7 years ago
Manish Jamanbhai Vaishnav
Manish Jamanbhai Vaishnav
Additional Director
about 8 years ago
Manjula Bhagwanji Patel
Manjula Bhagwanji Patel
Director
about 12 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
over 14 years ago
Pawan Maru
Pawan Maru
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Form INC-22-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-25112017