Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zia Sen
Zia Sen
Director/Designated Partner
about 4 years ago
Divya Sen
Divya Sen
Director/Designated Partner
about 4 years ago
Ria Sen
Ria Sen
Director/Designated Partner
about 4 years ago
Romila Sen
Romila Sen
Director
over 19 years ago

Past Directors

Nikhil Sen
Nikhil Sen
Director
over 17 years ago
Babloo Dhirendranath Sen
Babloo Dhirendranath Sen
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-11-01102018_signed
Form DIR-12-01102018_signed
Proof of dispatch-30082018
Evidence of cessation;-30082018
Acknowledgement received from company-30082018
Notice of resignation filed with the company-30082018
Notice of resignation;-30082018
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Copy of written consent given by auditor-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed