Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
about 5 years ago

Past Directors

Rahul Varma
Rahul Varma
Additional Director
almost 4 years ago
Bikramjit Sen
Bikramjit Sen
Additional Director
about 6 years ago

Documents

Form DPT-3-29062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-14-08112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191108
Form DIR-12-05112019_signed
Altered memorandum of association-27092019
Optional Attachment-(4)-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Altered articles of association-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Optional Attachment-(2)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered articles of association-20092019
Optional Attachment-(1)-20092019
Altered memorandum of association-20092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019