Company Information
CIN
Status
Date of Incorporation
13 September 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshuman Vikram Jalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vivek Pancholi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vidula Jalan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Siddhartha Roy
Director
almost 8 years ago
almost 8 years ago
Prabir Chakravarti
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Professional Business Consultancy In Diverse Areas Including Quality Management System (Iso 9001 : 2000 Version), Environmental Management System (Iso 14001), Occupational Health And Safety Assessment (Ohsas 18001), Management Consultancy Including Automotive Sector (Qs 9000), Social Accountability (Sa 8000), Food Safety Management System (Haccp), Capability Mat...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-26062020-signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-11-26032018_signed
Form DIR-12-26032018_signed
Evidence of cessation;-22032018
Notice of resignation filed with the company-22032018
Proof of dispatch-22032018
Declaration by first director-22032018
Acknowledgement received from company-22032018
Optional Attachment-(1)-22032018