Company Information

CIN
Status
Date of Incorporation
14 February 2002
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
3,073,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chanda Singh
Chanda Singh
Director
over 8 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
over 8 years ago

Past Directors

Kamala Modi
Kamala Modi
Director
about 17 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 17 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
over 17 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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form ADT-3-13092017-signed
Resignation letter-12092017
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Directors report as per section 134(3)-27062017
Form AOC-4-27062017_signed
Evidence of cessation;-30122016
Notice of resignation;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-22122016
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-161015.OCT