Company Information

CIN
Status
Date of Incorporation
09 August 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 2022
Paid Up Capital
0
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Beneficial Owner
about 5 years ago
Rinal Singhal
Rinal Singhal
Director
about 5 years ago
Renu Singal
Renu Singal
Director
about 8 years ago
Gopal Agarwal
Gopal Agarwal
Director
about 8 years ago
Anil Kumar Singhal
Anil Kumar Singhal
Director
about 8 years ago

Past Directors

Mahabir Prasad Marodia
Mahabir Prasad Marodia
Director
over 9 years ago
Pawan Kumar Marodia
Pawan Kumar Marodia
Director
over 9 years ago
Bharat Bhushan Changia
Bharat Bhushan Changia
Director
about 11 years ago
Paban Kumar Sharma
Paban Kumar Sharma
Director
almost 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago
Maya Barman
Maya Barman
Director
over 12 years ago

Charges

0
19 July 2017
Idbi Bank Limited
42 Lak
19 July 2017
Idbi Bank Limited
0
19 July 2017
Idbi Bank Limited
0
19 July 2017
Idbi Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Form DIR-12-15112019_signed
Interest in other entities;-15112019
Notice of resignation;-15112019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form CHG-1-25042018_signed
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180425
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed