Company Information

CIN
Status
Date of Incorporation
16 January 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

Zeeshanali Naushad Namavati
Zeeshanali Naushad Namavati
Director/Designated Partner
about 1 year ago
Bittu Pritam Naol
Bittu Pritam Naol
Director/Designated Partner
almost 2 years ago
Apurba Nandan
Apurba Nandan
Director/Designated Partner
almost 2 years ago
Vikram Choudhary
Vikram Choudhary
Director/Designated Partner
almost 2 years ago
Mangtu Ram Choudhary
Mangtu Ram Choudhary
Director/Designated Partner
almost 8 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
over 8 years ago
Ram Ballabh Baranwal
Ram Ballabh Baranwal
Director
over 8 years ago
Asta Das
Asta Das
Director
almost 13 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
almost 13 years ago
Praveen Kumar Pandey
Praveen Kumar Pandey
Director
almost 13 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
almost 13 years ago

Documents

Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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-1-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-16082017-signed
Resignation letter-16082017
Notice of resignation;-30042017
Letter of appointment;-30042017
Form DIR-12-30042017
Evidence of cessation;-30042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016