Company Information

CIN
Status
Date of Incorporation
14 July 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
49,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Ratan Kumar Singh
Ratan Kumar Singh
Director/Designated Partner
over 1 year ago
Binod Kumar Drolia
Binod Kumar Drolia
Beneficial Owner
about 2 years ago
Koshlya Gandhi
Koshlya Gandhi
Beneficial Owner
over 5 years ago

Past Directors

Rohit Saraff
Rohit Saraff
Director
over 9 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 14 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-27082020_signed
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DPT-3-29052020-signed
Form AOC-4(XBRL)-21032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Form INC-22-26092019_signed
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-21082019
Declaration under section 90-21082019
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019