Company Information

CIN
Status
Date of Incorporation
25 April 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,100
Authorised Capital
575,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Verma
Sanjay Verma
Beneficial Owner
over 6 years ago
Gourango Halder
Gourango Halder
Director/Designated Partner
about 8 years ago

Past Directors

Raj Kumar Harsh
Raj Kumar Harsh
Director
over 7 years ago
Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Notice of resignation;-21082017
Letter of appointment;-21082017
Interest in other entities;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Interest in other entities;-27122016
Letter of appointment;-27122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016