Company Information
CIN
Status
Date of Incorporation
04 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
37,988,280
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devashish Majumdar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Indira Sarkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chandan Roy
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ashish Jain
Director
over 5 years ago
over 5 years ago
Aparna Roy
Director
almost 10 years ago
almost 10 years ago
Mritunjoy Das
Director
almost 14 years ago
almost 14 years ago
Ila Roy
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Services Related To Architectural And Interior Design And Research.
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] Provision Of Educatonal Services And Training Related To Architecture And Interior Design, Included In Class 41.
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
15 November 2016
Hdfc Bank Limited
4 Crore
24 August 2015
National Skill Development Corporation
6 Crore
06 August 2015
Allahabad Bank Kolkata Main Branch
4 Crore
15 November 2016
Hdfc Bank Limited
0
24 August 2015
National Skill Development Corporation
0
06 August 2015
Allahabad Bank Kolkata Main Branch
0
15 November 2016
Hdfc Bank Limited
0
24 August 2015
National Skill Development Corporation
0
06 August 2015
Allahabad Bank Kolkata Main Branch
0
Documents
Form ADT-1-03042021_signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Copy of resolution passed by the company-29122020
-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-07122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form PAS-3-18092020_signed
Copy of Board or Shareholders? resolution-18092020
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.-18092020
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(3)-27052020
Directors report as per section 134(3)-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Form AOC-4-12052020_signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(3)-18112019
