Company Information

CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director/Designated Partner
almost 2 years ago
Ravi Todi
Ravi Todi
Director/Designated Partner
about 4 years ago
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
about 16 years ago
Radhe Shyam Agarwal
Radhe Shyam Agarwal
Director
about 16 years ago
Radhe Shyam Goenka
Radhe Shyam Goenka
Director
about 16 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
about 16 years ago

Past Directors

Rajendra Kumar Bachhawat
Rajendra Kumar Bachhawat
Director
about 16 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 19 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Registered Trademarks

Tare Yahi Per With Device City International School

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Children Related Activities; Arrangement Of Seminars & Conferences.

Nurture City International School

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Children Related Activities; Arrangement Of Seminars & Conferences.

Charges

27 Crore
12 February 2015
Kotak Mahindra Bank Limited
24 Crore
31 December 2010
Icici Bank Limited
25 Crore
16 June 2011
Icici Bank Limited
25 Crore
04 August 2020
Kotak Mahindra Bank Limited
3 Crore
04 August 2020
Others
0
12 February 2015
Others
0
16 June 2011
Icici Bank Limited
0
31 December 2010
Icici Bank Limited
0
04 August 2020
Others
0
12 February 2015
Others
0
16 June 2011
Icici Bank Limited
0
31 December 2010
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-13092020
Form CHG-1-13092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200913
Form DPT-3-01092020-signed
Interest in other entities;-30072020
Notice of resignation;-30072020
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Form DPT-3-08062020-signed
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form DPT-3-29062019
Form ADT-1-08062019_signed
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019