Company Information

CIN
Status
Date of Incorporation
17 May 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,985,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukdev Aditya
Sukdev Aditya
Director
almost 2 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
over 8 years ago
Sheo Shankar Pandey
Sheo Shankar Pandey
Director
almost 11 years ago

Past Directors

Shakti Dhang
Shakti Dhang
Director
over 10 years ago
Chinta Mani Pandey
Chinta Mani Pandey
Director
over 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago

Documents

Form STK-2-14082021-signed
Form MGT-14-28062018_signed
-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Notice of resignation;-29082016
Letter of appointment;-29082016
Interest in other entities;-29082016
Form DIR-12-29082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Evidence of cessation;-29082016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-141014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Copy of resolution-300914.PDF
Evidence of cessation-200914.PDF
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Declaration by the first director-200914.PDF
Interest in other entities-200914.PDF