Company Information

CIN
Status
Date of Incorporation
09 July 2004
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
29 September 2017
Paid Up Capital
2,730,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhupeshkumar Jain Neeta
Bhupeshkumar Jain Neeta
Director
over 8 years ago
Bhoopeshkumar Jain
Bhoopeshkumar Jain
Director
over 8 years ago

Past Directors

Chanda Singh
Chanda Singh
Director
over 7 years ago
Som Nath Ghosh
Som Nath Ghosh
Director
over 14 years ago
Dhiraj Kumar Thard
Dhiraj Kumar Thard
Director
over 14 years ago
Sabita Daruka
Sabita Daruka
Director
over 20 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 20 years ago

Documents

Form DIR-11-25092018_signed
Proof of dispatch-10092018
Acknowledgement received from company-10092018
Notice of resignation filed with the company-10092018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form DIR-12-04082017_signed
Interest in other entities;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Letter of appointment;-04082017
Form INC-22-20072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Optional Attachment-(1)-20072016
Copy of board resolution authorizing giving of notice-20072016
Copies of the utility bills as mentioned above (not older than two months)-20072016
Form DIR-12-15062016_signed
Evidence of cessation;-14062016
Notice of resignation;-14062016
Optional Attachment-(1)-02062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Form MGT-7-261115.OCT
Form AOC-4-181115.OCT
FormSchV-241114 for the FY ending on-300914.OCT
-131114.OCT
Form23AC-031114 for the FY ending on-310314.OCT