Company Information

CIN
Status
Date of Incorporation
12 July 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
876,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Payel Golui
Payel Golui
Director/Designated Partner
almost 2 years ago
Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago
Shyamal Kumar Dutta
Shyamal Kumar Dutta
Director/Designated Partner
almost 2 years ago
Swapna Dutta
Swapna Dutta
Director/Designated Partner
over 6 years ago

Past Directors

Rahul Saha
Rahul Saha
Director
almost 10 years ago
Prince Sourav
Prince Sourav
Director
almost 10 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Charges

0
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-07072019
Form DPT-3-01072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-15092018
Interest in other entities;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Instrument(s) of creation or modification of charge;-20122017
Form CHG-1-20122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed