Company Information

CIN
Status
Date of Incorporation
15 September 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 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinky Nirmal Pujara
Pinky Nirmal Pujara
Director/Designated Partner
about 1 year ago
Lalanjee Jha
Lalanjee Jha
Director/Designated Partner
about 3 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 12 years ago

Past Directors

Nirmal Pujara .
Nirmal Pujara .
Additional Director
over 2 years ago
Sunil Kumar Acharya
Sunil Kumar Acharya
Director
over 5 years ago
Mrinal Kanti Roy
Mrinal Kanti Roy
Alternate Director
over 14 years ago
Damodardas Wadhwa Jerambhai
Damodardas Wadhwa Jerambhai
Director
over 14 years ago
Sam Maneckshaw Palia
Sam Maneckshaw Palia
Director
over 14 years ago

Documents

Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-20022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-12112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-07112019
Interest in other entities;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DPT-3-27062019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017