Company Information

CIN
Status
Date of Incorporation
04 February 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 2021
Last Annual Meeting
05 October 2021
Paid Up Capital
108,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Chowdhury
Niraj Chowdhury
Director/Designated Partner
over 1 year ago
Sudha Agarwal
Sudha Agarwal
Beneficial Owner
over 1 year ago
Karan Bhardwaj
Karan Bhardwaj
Director/Designated Partner
almost 4 years ago
Bishal Agarwal
Bishal Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Radheshyam Sahu
Radheshyam Sahu
Director
over 4 years ago
Goutam Das
Goutam Das
Director
over 5 years ago
Ram Kumar Rai
Ram Kumar Rai
Director
over 5 years ago
Kailash Pal
Kailash Pal
Director
about 6 years ago
Prince Kumar Sharma
Prince Kumar Sharma
Director
about 6 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
almost 14 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-24072020_signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Interest in other entities;-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Evidence of cessation;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(3)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form DIR-12-12062019-signed
Form INC-22-24052019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019