Company Information

CIN
Status
Date of Incorporation
06 September 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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sita Raina
Sita Raina
Director/Designated Partner
over 12 years ago
Kunal Banerjee
Kunal Banerjee
Director/Designated Partner
over 13 years ago
Subroto Chattopadhyay
Subroto Chattopadhyay
Director
over 13 years ago

Past Directors

Viveka Chattopadhyay
Viveka Chattopadhyay
Director
over 13 years ago

Documents

Form STK-2-03122019-signed
Form MGT-14-27032019_signed
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT
Form ADT-1-101015.OCT
Form DIR-11-230615.OCT
Form DIR-11-170615.OCT
Form DIR-12-150615.OCT
Evidence of cessation-150615.PDF