Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
574,000
Authorised Capital
574,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ram Kishan Goyal
Ram Kishan Goyal
Director
over 14 years ago
Ravi Kumar Goyal
Ravi Kumar Goyal
Director
over 14 years ago

Past Directors

Raj Kishore Das
Raj Kishore Das
Director
over 17 years ago
Shyamal Mondal
Shyamal Mondal
Director
over 17 years ago
Manjusha Agarwal
Manjusha Agarwal
Director
over 18 years ago
Sweta Agarwal
Sweta Agarwal
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Optional Attachment-(1)-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed