Company Information

CIN
Status
Date of Incorporation
26 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,120,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
about 1 year ago
Alka Dhariwal
Alka Dhariwal
Additional Director
almost 2 years ago

Past Directors

Champa Dassett
Champa Dassett
Director
over 11 years ago
Smita Singh
Smita Singh
Director
almost 15 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-21072018
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form e-CODS-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form 20B-30032018_signed