Company Information
CIN
Status
Date of Incorporation
25 July 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,834,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Arun Sharma .
Director
almost 8 years ago
almost 8 years ago
Amin Yadav
Director
almost 10 years ago
almost 10 years ago
Lala Mandal
Director
almost 10 years ago
almost 10 years ago
Dipak Lakhotia
Director
over 10 years ago
over 10 years ago
Raghaw Mandal
Director
over 10 years ago
over 10 years ago
Prasanta Karmakar
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(5)-18092019
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Notice of resignation filed with the company-17052019
Form DIR-11-17052019_signed
Proof of dispatch-17052019
Proof of dispatch-10052019
Optional Attachment-(1)-10052019
Notice of resignation filed with the company-10052019
Form DIR-11-10052019_signed
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form DIR-12-20022019_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017