Company Information

CIN
Status
Date of Incorporation
11 April 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mina Devi Soni
Mina Devi Soni
Director
about 2 years ago
Ramchandra Soni
Ramchandra Soni
Director
over 6 years ago

Past Directors

Purushottam Lal Saraogi
Purushottam Lal Saraogi
Director
about 12 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form STK-2-27102021-signed
Form MGT-14-04022020_signed
-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(5)-04022020
Optional Attachment-(4)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Notice of resignation;-24082018
Evidence of cessation;-24082018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Form ADT-1-21102017_signed