Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Devabrata Ghoshal
Sanjay Devabrata Ghoshal
Director/Designated Partner
about 1 year ago
Prasun Chowdhury
Prasun Chowdhury
Director/Designated Partner
over 1 year ago

Charges

30 Lak
31 May 2014
Bank Of Maharastra
30 Lak
31 May 2014
Bank Of Maharastra
0
31 May 2014
Bank Of Maharastra
0
31 May 2014
Bank Of Maharastra
0

Documents

List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(1)-19042019
Form ADT-3-22102018-signed
Resignation letter-13102018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form INC-22-30092016_signed
Copies of the utility bills as mentioned above (not older than two months)-30092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-211015.OCT