Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Yash Gurung
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunitha Ramesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Goma Gurung
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Human Resources Management Services, Providing Human Resources Management And Recruitment Services For Others, Human Resources Consultancy, Employment Outplacement Services, Employment Recruiting Services, Employment Placement Services, Employment Hiring, Recruiting, Placement, Staffing And Career Networking Services, Employment Recruiting Consultancy, Employmen...
[Class : 35] Human Resources Management Services, Job Placement Services, Talent Agency Services.
Documents
Form PAS-3-22102020_signed
Form DPT-3-22102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19102020
Copy of Board or Shareholders? resolution-19102020
Form DPT-3-15062020-signed
Form AOC-4-18112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-30062019
Evidence of cessation;-18022019
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Form SH-7-07122018-signed
Optional Attachment-(1)-29112018
Altered memorandum of assciation;-29112018
Copy of the resolution for alteration of capital;-29112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Altered articles of association-14112018
Altered memorandum of association-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
