Company Information
CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Francis Antony
Director/Designated Partner
over 1 year ago
over 1 year ago
Mary Cecil
Director
over 14 years ago
over 14 years ago
Cecil Antony
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Raja Guha
Director
over 3 years ago
over 3 years ago
Prashant Kumar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Newsletters, Periodicals, Pamphlets, Books, Catalogs, Various Materials Related To Education Center And Academic Institution, Advertising Materials, Printed Materials And Other Products Included In Class 16.
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
17 August 2012
United Bank Of India
26 Crore
11 August 2010
Union Bank Of India
1 Crore
27 March 2021
S. K. Finserve Private Limited
3 Crore
27 March 2021
Others
0
11 August 2010
Union Bank Of India
0
17 August 2012
United Bank Of India
0
27 March 2021
Others
0
11 August 2010
Union Bank Of India
0
17 August 2012
United Bank Of India
0
27 March 2021
Others
0
11 August 2010
Union Bank Of India
0
17 August 2012
United Bank Of India
0
Documents
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form MGT-14-02082019_signed
Form INC-22-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Copy of board resolution authorizing giving of notice-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed