Company Information

CIN
Status
Date of Incorporation
06 January 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,450,000
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhasis Das
Subhasis Das
Director
over 1 year ago
Dilip Kumar Saha
Dilip Kumar Saha
Director
almost 10 years ago
Vikram Gupta
Vikram Gupta
Director
almost 14 years ago

Past Directors

Debasis Das
Debasis Das
Director
over 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 13 years ago
Dilip Prasad
Dilip Prasad
Director
almost 13 years ago
Yoginder Prasad
Yoginder Prasad
Director
about 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form ADT-1-12122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-04122017-signed
Resignation letter-01122017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form ADT-1-24102017_signed
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017