Company Information

CIN
Status
Date of Incorporation
09 March 2010
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 2023
Paid Up Capital
235,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babulal Saraogi
Babulal Saraogi
Beneficial Owner
over 5 years ago
Sanket Jain
Sanket Jain
Director
over 7 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Additional Director
over 2 years ago
Rashmi Jain
Rashmi Jain
Director
over 7 years ago
Praladh Puhan
Praladh Puhan
Director
almost 12 years ago
Rajesh Kumar Basak
Rajesh Kumar Basak
Director
over 13 years ago
Ashok Kumar Panday
Ashok Kumar Panday
Additional Director
almost 15 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Additional Director
almost 15 years ago
Dolly Yadav
Dolly Yadav
Director
almost 15 years ago
Navneet Sharma
Navneet Sharma
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed