Company Information

CIN
Status
Date of Incorporation
27 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 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kali Kant Jha
Kali Kant Jha
Director
over 12 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
-111214.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-060114.OCT
FormSchV-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
Optional Attachment 1-270612.PDF
No Objection Certificate in case there is a change in promoters-270612.PDF
MoA - Memorandum of Association-270612.PDF
AoA - Articles of Association-270612.PDF
Acknowledgement of Stamp Duty MoA payment-270612.PDF
Acknowledgement of Stamp Duty AoA payment-270612.PDF
Certificate of Incorporation-270612.PDF
Form 1-270612.PDF
Form 18-270612-270612.PDF
Form 32-270612-270612.PDF
Certificate of Incorporation-270612.PDF