Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gupta
Manish Gupta
Director
over 8 years ago
Sisir Mullick
Sisir Mullick
Director
about 13 years ago

Past Directors

Pawan Kumar
Pawan Kumar
Director
almost 10 years ago
Sanjit Ghosh
Sanjit Ghosh
Director
about 12 years ago
Loknath Sen
Loknath Sen
Director
about 13 years ago

Documents

Form STK-2-27062018-signed
Form MGT-14-28042017_signed
-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Notice of resignation;-28092016
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form MGT-7-271215.OCT
Form DIR-12-261215.OCT
Letter of Appointment-261215.PDF
Declaration of the appointee Director- in Form DIR-2-261215.PDF
Form AOC-4-141115.OCT
Form DIR-11-081214.OCT
Form GNL.2-261114.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-191014.PDF
Copy of resolution-191014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-041013 for the FY ending on-310313.OCT