Company Information

CIN
Status
Date of Incorporation
25 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 199/-

Directors

Bhavika Agarwal
Bhavika Agarwal
Director/Designated Partner
over 2 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Rupa Agarwal
Rupa Agarwal
Director
almost 10 years ago
Pooja Agarwal
Pooja Agarwal
Director
almost 12 years ago
Biswanath Basak
Biswanath Basak
Director
almost 12 years ago
Subhasish Bose .
Subhasish Bose .
Director
about 12 years ago
Sunil Singh
Sunil Singh
Director
over 12 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 12 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 12 years ago

Charges

3 Crore
30 June 2015
Hdb Financial Services Limited
3 Crore
30 June 2015
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-05122020_signed
Optional Attachment-(1)-04122020
Auditor?s certificate-04122020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Form AOC-4-21102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-3-01042019_signed