Company Information
CIN
Status
Date of Incorporation
04 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrata Dasgupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dipankar Dasgupta
Additional Director
almost 8 years ago
almost 8 years ago
Sandeep Kumar Daga
Director
about 14 years ago
about 14 years ago
Navin Kumar Banthia
Director
about 14 years ago
about 14 years ago
Vinod Kumar Baid
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-21052019_signed
Form DIR-12-21052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Evidence of cessation;-17052019
Interest in other entities;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-07032018_signed