Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,502,000
Authorised Capital
3,000,000
Directors
Piyush Banerjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Meghna Banerjee
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramashis Ganguly
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vivek Kumar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Partha Banerjee
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Financial Advice And Consultancy Services; Capital Investment And Restructuring Advisory Services; Consultancy Of Capital Investment And Restructuring; Financial Affairs; Monetary Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Assistance, Advice And Consultancy With Regard To Business Planning, Business Analysis, Business Management And Business Organization; Human Resource Consultancy; Consultancy Of Personnel Recruitment And Training; Advertising; Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Business Training; Business Training Consultancy Services; Education Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-18122020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form DPT-3-01092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Optional Attachment-(1)-12112016
Notice of resignation;-12112016
Form DIR-12-12112016_signed
