Company Information

CIN
Status
Date of Incorporation
27 January 2005
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
25 September 2023
Paid Up Capital
2,513,500
Authorised Capital
3,565,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 3 years ago
Nitu Choudhary
Nitu Choudhary
Director
over 4 years ago

Past Directors

Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 11 years ago
Pradip Kumar Goenka
Pradip Kumar Goenka
Director
about 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
about 18 years ago

Documents

Form DPT-3-10122020-signed
Form INC-28-04112020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Form INC-28-18092020
Optional Attachment-(1)-18092020
Copy of court order or NCLT or CLB or order by any other competent authority.-18092020
Optional Attachment-(3)-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Declaration by first director-19082020
Optional Attachment-(2)-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form INC-22-17082020_signed
Optional Attachment-(1)-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Copy of board resolution authorizing giving of notice-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(3)-12082020
Declaration by first director-12082020
Optional Attachment-(2)-12082020
Interest in other entities;-12082020