Company Information

CIN
Status
Date of Incorporation
17 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
400,398
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Singh
Sushil Singh
Director
over 8 years ago
Sunil Singh
Sunil Singh
Director
about 11 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
about 11 years ago
Biswanath Basak
Biswanath Basak
Director
about 15 years ago
Abhishekh Choudhary
Abhishekh Choudhary
Director
about 16 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 20 years ago

Documents

Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
List of share holders, debenture holders;-11062020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-24022020
Form AOC-4-02102018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Proof of dispatch-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016
Interest in other entities;-24092016
Letter of appointment;-24092016
Form DIR-12-24092016_signed
Notice of resignation;-24092016