Company Information

CIN
Status
Date of Incorporation
03 February 2012
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
111,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Baid
Jai Kumar Baid
Director/Designated Partner
over 1 year ago
Kushal Baid
Kushal Baid
Director/Designated Partner
over 2 years ago
Goutam Choraria
Goutam Choraria
Beneficial Owner
about 4 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 4 years ago
Sarita Choraria
Sarita Choraria
Director
almost 13 years ago
Manisha Jain
Manisha Jain
Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Declaration by first director-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form ADT-1-20022020_signed
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-20102016_signed