Company Information
CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Higher Education Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
110,492,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himanshu Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudershan Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Kumar Poddar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Sunil Choraria
Director
almost 12 years ago
almost 12 years ago
Kavita Bhavsar
Director
over 12 years ago
over 12 years ago
Chandra Kumar Vyas
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-16102019_signed
List of share holders, debenture holders;-15102019
Form MGT-14-19092019-signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form PAS-3-26082019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
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.-26082019
Optional Attachment-(1)-26082019
Copy of Board or Shareholders? resolution-26082019
Form SH-7-23082019-signed
Altered memorandum of assciation;-16082019
Copy of the resolution for alteration of capital;-16082019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
