Company Information
CIN
Status
Date of Incorporation
21 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subrata Kumar Mitra
Wholetime Director
about 17 years ago
about 17 years ago
Past Directors
Susmita Mitra
Whole Time Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Business Management Consultancy, Management Assistance (Commercial Or Industrial), Management (Advisory Services For Business), And Management Consultancy (Personnel), All Being Included Under Class 35.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-101013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form66-031013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150912.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-301110 for the FY ending on-310310.OCT
