Company Information

CIN
U74140WB2012PTC175579
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 August 2016
Paid Up Capital
1,220,000
Authorised Capital
1,400,000

Directors

Past Directors

Shalini Mangal
Shalini Mangal
Director
over 9 years ago
Harishchandra Dinkar Kambale
Harishchandra Dinkar Kambale
Director
almost 10 years ago
Girdhari Lal Mangal
Girdhari Lal Mangal
Director
about 10 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Director
over 12 years ago
Suresh Das
Suresh Das
Director
over 12 years ago

Documents

Form PAS-3-17122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122016
Copy of Board or Shareholders? resolution-17122016
Form INC-22-09122016_signed
Copies of the utility bills as mentioned above (not older than two months)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form SH-7-08112016-signed
CIRCULAR_MANAGEMENT_PRIVATE_LIMITED_Form_MGT-14_Signed_GLMANGAL01_20161107141152.pdf-07112016
Copy of the resolution for alteration of capital;-07112016
Altered memorandum of assciation;-07112016
Altered memorandum of association-07112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT

Frequently Asked Questions

What is the date of Circular management private limited incorporation?

Incorporation date of the company is 12 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Circular management private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh das
  • Girdhari lal mangal
  • Lalit kumar jain
  • Harishchandra dinkar kambale
  • Shalini mangal