Company Information

CIN
U74140WB2010PTC144734
Status
Date of Incorporation
31 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
372,000
Authorised Capital
400,000

Directors

Tinka Dey
Tinka Dey
Director/Designated Partner
for about 6 years
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for over 11 years

Past Directors

Sudipto Bhattacharjee
Sudipto Bhattacharjee
Director
over 14 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-22062019_signed
-15062019
-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(2)-15062019
Form MGT-7-18012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-14-12092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Frequently Asked Questions

When was the Shining max consultancy private limited incorporated?

The Shining max consultancy private limited was incorporated with ROC on 31 March 2010 as .

Where has the Shining max consultancy private limited been incorporated?

The company was incorporated in Kolkata with registration number 144734.

What is the E-filing status of the company?

The status of Shining max consultancy private limited is Strike Off.

Number of Key Management personnel of the Shining max consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shining max consultancy private limited?

The appointed directors in the company are:

  • Ramesh kumar
  • Sudipto bhattacharjee
  • Tinka dey