Company Information
CIN
Status
Date of Incorporation
24 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monoj Kumar Mukherjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahua Pal
Director/Designated Partner
about 1 year ago
about 1 year ago
Abir Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Phalguni Mookhopadhayay
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Salil Kumar Sarkar
Director
over 10 years ago
over 10 years ago
Shyamal Kumar Chatterjee
Director
about 11 years ago
about 11 years ago
Pooja Mukherjee
Additional Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Computer Print Outs, Computer Software, Computer Programmes, Data Processing Systems, Financial Accouting Systems, Manuals, Operating Instructions, Books & Publications Of All Kinds &Description Stationery Including Continuous Stationery For Computers Ribbons And Inks, Computer Requisites, Computer Cards, Pens, Pencils And Office Requisites, Instructional And Te...
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.
Charges
10 December 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
28 April 2018
Pnb Housing Finance Limited
13 Crore
12 December 2017
Aditya Birla Finance Limited
2 Crore
05 March 2014
Idbi Bank Limited
9 Crore
23 September 2008
Union Bank Of India
2 Crore
18 May 2015
National Skill Development Corporation
24 Crore
30 October 2013
Reliance Capital Ltd
9 Lak
27 July 2011
Indusind Bank Ltd.
2 Crore
10 October 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
9 Crore
10 March 2010
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
9 Crore
13 July 2010
Union Bank Of India
3 Lak
07 January 2011
Reliance Capital Ltd
12 Crore
23 July 2009
Reliance Capital Ltd
50 Lak
25 February 2006
State Bank Of India
70 Lak
29 February 2020
Union Bank Of India
50 Lak
29 February 2020
Others
0
28 April 2018
Others
0
23 September 2008
Others
0
12 December 2017
Others
0
23 July 2009
Reliance Capital Ltd
0
10 December 2018
Others
0
18 May 2015
National Skill Development Corporation
0
07 January 2011
Reliance Capital Ltd
0
13 July 2010
Union Bank Of India
0
25 February 2006
State Bank Of India
0
27 July 2011
Indusind Bank Ltd.
0
30 October 2013
Reliance Capital Ltd
0
05 March 2014
Idbi Bank Limited
0
10 March 2010
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
10 October 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
29 February 2020
Others
0
28 April 2018
Others
0
23 September 2008
Others
0
12 December 2017
Others
0
23 July 2009
Reliance Capital Ltd
0
10 December 2018
Others
0
18 May 2015
National Skill Development Corporation
0
07 January 2011
Reliance Capital Ltd
0
13 July 2010
Union Bank Of India
0
25 February 2006
State Bank Of India
0
27 July 2011
Indusind Bank Ltd.
0
30 October 2013
Reliance Capital Ltd
0
05 March 2014
Idbi Bank Limited
0
10 March 2010
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
10 October 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
29 February 2020
Others
0
28 April 2018
Others
0
23 September 2008
Others
0
12 December 2017
Others
0
23 July 2009
Reliance Capital Ltd
0
10 December 2018
Others
0
18 May 2015
National Skill Development Corporation
0
07 January 2011
Reliance Capital Ltd
0
13 July 2010
Union Bank Of India
0
25 February 2006
State Bank Of India
0
27 July 2011
Indusind Bank Ltd.
0
30 October 2013
Reliance Capital Ltd
0
05 March 2014
Idbi Bank Limited
0
10 March 2010
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
10 October 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
29 February 2020
Others
0
28 April 2018
Others
0
23 September 2008
Others
0
12 December 2017
Others
0
23 July 2009
Reliance Capital Ltd
0
10 December 2018
Others
0
18 May 2015
National Skill Development Corporation
0
07 January 2011
Reliance Capital Ltd
0
13 July 2010
Union Bank Of India
0
25 February 2006
State Bank Of India
0
27 July 2011
Indusind Bank Ltd.
0
30 October 2013
Reliance Capital Ltd
0
05 March 2014
Idbi Bank Limited
0
10 March 2010
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
10 October 2009
West Bengal Infrastructure Development Finance Corpn Ltd (wbgovt Company)
0
Documents
Form DPT-3-19062020-signed
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-28052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
Evidence of cessation;-11032019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308