Company Information
CIN
Status
Date of Incorporation
20 November 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praloy Majumder
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kumar Bagchi
Additional Director
almost 3 years ago
almost 3 years ago
Samikhya Samal
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Navita Bhatnagar
Additional Director
about 7 years ago
about 7 years ago
Samarjit Choudhury
Managing Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 41] Education Providng Of Training Entertainment Sporting And Cultural Activities
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form SH-7-15042020-signed
Altered memorandum of assciation;-04042020
Copy of the resolution for alteration of capital;-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form DIR-12-19022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form ADT-1-280116.OCT
Form ADT-3-311215.PDF