Company Information

CIN
Status
Date of Incorporation
16 February 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 2023
Paid Up Capital
14,530,000
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 1 year ago
Shital Joshi
Shital Joshi
Director
about 1 year ago
Ashis Mishra
Ashis Mishra
Director
almost 10 years ago

Past Directors

Sanjiv Kumar Drolia
Sanjiv Kumar Drolia
Director
almost 10 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form PAS-3-03052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019
Copy of Board or Shareholders? resolution-03052019
Form SH-7-01052019-signed
Copy of the resolution for alteration of capital;-24042019
Altered memorandum of assciation;-24042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form PAS-3-21062018_signed
Copy of Board or Shareholders? resolution-21062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062018
Form DIR-11-18042018_signed