Company Information
CIN
Status
Date of Incorporation
29 January 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Agarwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Himansu Dharmendra Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sanjay Singh
Director
almost 15 years ago
almost 15 years ago
Dya Shankar Goyal
Director
almost 15 years ago
almost 15 years ago
Vijay Pratap Varma
Director
almost 15 years ago
almost 15 years ago
Om Prakash Rai
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form INC-22-18092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Optional Attachment-(1)-18092018
Copy of board resolution authorizing giving of notice-18092018
Copies of the utility bills as mentioned above (not older than two months)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Approval letter for extension of AGM;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-3-31082017-signed
Form ADT-1-30082017_signed
Resignation letter-30082017
Copy of the intimation sent by company-30082017
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Optional Attachment-(1)-30082017
Form MGT-7-30082017_signed