Company Information

CIN
Status
Date of Incorporation
19 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
1,420,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwanath Shah
Vishwanath Shah
Director/Designated Partner
over 1 year ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
over 5 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
over 12 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
over 13 years ago

Documents

Form DIR-11-25022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form DIR-11-19022020_signed
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-28062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018