Company Information

CIN
Status
Date of Incorporation
06 July 2006
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
1,183,300
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Singh
Sanjay Singh
Director
over 5 years ago
Reena Ram
Reena Ram
Director
over 5 years ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
almost 10 years ago
Bikash Ghosh
Bikash Ghosh
Director
about 11 years ago
Anuj Jain
Anuj Jain
Director
almost 13 years ago
Gopal Debnath
Gopal Debnath
Director
almost 13 years ago
Rajkumar Rajak
Rajkumar Rajak
Director
almost 13 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 13 years ago
Hemshree Chordia
Hemshree Chordia
Director
over 18 years ago
Prakash Kumar Chordia
Prakash Kumar Chordia
Director
over 18 years ago

Documents

Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-271215.OCT
Form AOC-4-061215.OCT
Form ADT-1-311015.OCT
Form ADT-1-161015.OCT
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Interest in other entities-180215.PDF
Letter of Appointment-180215.PDF
Evidence of cessation-180215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT