Company Information

CIN
Status
Date of Incorporation
04 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
609,850
Authorised Capital
625,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mandal
Sunil Mandal
Director/Designated Partner
over 1 year ago
Rakesh Agarwal
Rakesh Agarwal
Beneficial Owner
almost 7 years ago

Past Directors

Sanjay Verma
Sanjay Verma
Director
almost 7 years ago
Gourango Halder
Gourango Halder
Director
about 8 years ago
Raman Kashyap
Raman Kashyap
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form ADT-1-31102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-24082018
Copy of the intimation sent by company-24082018
Copy of resolution passed by the company-24082018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form DIR-12-13062018_signed
Notice of resignation;-11062018
Evidence of cessation;-11062018
Form DIR-12-12042018_signed
Interest in other entities;-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Evidence of cessation;-29122016