Company Information

CIN
Status
Date of Incorporation
25 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Anil Jain
Vaibhav Anil Jain
Director/Designated Partner
over 1 year ago
Prabha Jain
Prabha Jain
Director/Designated Partner
almost 6 years ago
Gaurav Kumar Jhawar
Gaurav Kumar Jhawar
Director/Designated Partner
about 9 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
about 9 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 14 years ago

Past Directors

Pravin Bhatt
Pravin Bhatt
Director
over 14 years ago

Documents

Form INC-28-31072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Form DPT-3-30062019
Form DPT-3-24062019
Form GNL-2-02052019-signed
Optional Attachment-(1)-05042019
Form ADT-1-09022019_signed
Copy of resolution passed by the company-07022019
-07022019
Copy of written consent given by auditor-07022019
Optional Attachment-(1)-07022019
Form DIR-12-28012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-10012019
Interest in other entities;-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form ADT-3-24122018_signed
Resignation letter-24122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018