Company Information

CIN
Status
Date of Incorporation
04 July 1996
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
30 September 2023
Paid Up Capital
3,430,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Nagwan
Mahesh Kumar Nagwan
Director/Designated Partner
about 3 years ago
Hari Prasad Kanoria
Hari Prasad Kanoria
Beneficial Owner
over 4 years ago

Past Directors

Ajeet Kumar Sahewal
Ajeet Kumar Sahewal
Additional Director
about 6 years ago
Rahul Varma
Rahul Varma
Director
over 12 years ago
Bidyut Baran Ghosh
Bidyut Baran Ghosh
Director
over 14 years ago
Surendra Kumar Khaitan
Surendra Kumar Khaitan
Director
almost 18 years ago

Charges

70 Crore
18 December 2012
Uco Bank (holder Of Title Deeds)
70 Crore
18 December 2012
Uco Bank (holder Of Title Deeds)
0
18 December 2012
Uco Bank (holder Of Title Deeds)
0
18 December 2012
Uco Bank (holder Of Title Deeds)
0
18 December 2012
Uco Bank (holder Of Title Deeds)
0

Documents

Form DPT-3-06012021-signed
Form MGT-14-03102020_signed
Form BEN - 2-01102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Declaration under section 90-30092020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form ADT-1-05122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form DIR-12-05112019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019