Company Information

CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,800,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 19 years ago
Vivek Kumar Sethi
Vivek Kumar Sethi
Director
almost 19 years ago

Documents

Form INC-22-16022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Optional Attachment-(1)-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-25062018-signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Resignation letter-12062018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-280216.OCT
Form MGT-7-290116.OCT
FormSchV-111114 for the FY ending on-310312.OCT