Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,595,000
Authorised Capital
10,000,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Nabin Agarwal
Nabin Agarwal
Director
about 11 years ago

Registered Trademarks

Talentcentral Shl Group Limited

[Class : 42] Providing On Line, Non Downloadable Software In The Field Of Personnel, Vocational Testing And Guidance, Personality Testing And Psychological Examination.

Talent Central Shl Group Limited

[Class : 42] Providing On Line, Non Downloadable Software In The Field Of Personnel, Vocational Testing And Guidance, Personality Testing And Psychological Examination.

Shl Shl Group

[Class : 35] Business Management Advice And Assistance; Consultancy And Expert Services All Relating To Business; Personnel Management Advice; Data Processing, Data Verification And Data Management; Commercial And Personnel Information Services; Employment And Personnel Consultancy And Management Services; Arranging And Conducting Business And Commercial Conferences And Semi...

Documents

Form AOC - 4 CFS-26082019-signed
Supplementary or Test audit report under section 143-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Form INC-28-20062019-signed
Optional Attachment-(2)-06062019
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form INC-22-26032018_signed
Copies of the utility bills as mentioned above (not older than two months)-26032018
Copy of board resolution authorizing giving of notice-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Optional Attachment-(1)-26032018
Proof of dispatch-26092017
Notice of resignation filed with the company-26092017
Form DIR-12-26092017_signed
Form DIR-11-26092017_signed
Notice of resignation;-25092017
Evidence of cessation;-25092017