Company Information
CIN
Status
Date of Incorporation
01 February 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
28 September 2018
Paid Up Capital
10,756,700
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Kumar Gupta
Director
almost 2 years ago
almost 2 years ago
Daulal Mundra .
Director
almost 8 years ago
almost 8 years ago
Past Directors
Manish Jain
Director
almost 15 years ago
almost 15 years ago
Umesh Yadav
Director
almost 15 years ago
almost 15 years ago
Ramji Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Directors report as per section 134(3)-25022018
Form AOC-4-25022018_signed
Evidence of cessation;-10032017
Notice of resignation;-10032017
Notice of resignation filed with the company-10032017
Letter of appointment;-10032017
Interest in other entities;-10032017
Proof of dispatch-10032017
Form DIR-12-10032017_signed
Form DIR-11-10032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Acknowledgement received from company-10032017
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT