Company Information

CIN
Status
Date of Incorporation
27 May 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Surana
Abhishek Surana
Director/Designated Partner
over 1 year ago
Ankit Goenka
Ankit Goenka
Director/Designated Partner
over 1 year ago
Niraj Kumar Goel
Niraj Kumar Goel
Director
almost 2 years ago
Rajeev Goenka
Rajeev Goenka
Director/Designated Partner
almost 2 years ago
Sunita Goel
Sunita Goel
Director
about 4 years ago

Past Directors

Amit Singh
Amit Singh
Director
over 7 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 7 years ago
Seema Jaiswal
Seema Jaiswal
Director
about 11 years ago
Tarun Dutta
Tarun Dutta
Director
about 12 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
almost 13 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
almost 13 years ago
Mahendra Buchasia
Mahendra Buchasia
Director
over 14 years ago

Documents

Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Declaration by first director-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed