Company Information

CIN
Status
Date of Incorporation
01 March 2004
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
155,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Baheti
Manoj Kumar Baheti
Director/Designated Partner
over 1 year ago
Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
over 7 years ago
Manish Rungta
Manish Rungta
Director/Designated Partner
over 11 years ago

Past Directors

Devendra Singh Verma
Devendra Singh Verma
Director
over 6 years ago
Naresh Kumar Maheshwari
Naresh Kumar Maheshwari
Director
almost 10 years ago
Durgesh Behari Mathur
Durgesh Behari Mathur
Additional Director
over 15 years ago
Amitabh Sharma Mudgal
Amitabh Sharma Mudgal
Director
almost 21 years ago

Registered Trademarks

Learningcove Earlyeducation Tirumala Balaji Alloys

[Class : 41] Education And Training Services;

Charges

30 Crore
06 March 2006
State Bank Of India
29 Crore
06 March 2006
State Bank Of India
12 Crore
28 October 2010
State Bank Of India
3 Crore
06 March 2006
Jammu And Kasmir And Sbi
18 Crore
29 October 2004
State Bank Of India
0
05 March 2021
Hdfc Bank Limited
32 Lak
23 February 2021
Hdfc Bank Limited
24 Lak
06 March 2006
State Bank Of India
0
31 July 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
28 October 2010
State Bank Of India
0
06 March 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
06 March 2006
Jammu And Kasmir And Sbi
0
06 March 2006
State Bank Of India
0
31 July 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
28 October 2010
State Bank Of India
0
06 March 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
06 March 2006
Jammu And Kasmir And Sbi
0
06 March 2006
State Bank Of India
0
31 July 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
28 October 2010
State Bank Of India
0
06 March 2006
State Bank Of India
0
29 October 2004
State Bank Of India
0
06 March 2006
Jammu And Kasmir And Sbi
0

Documents

Form MGT-7-03122020_signed
Copy of MGT-8-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Approval letter of extension of financial year of AGM-04112020
Form AOC-4(XBRL)-04112020_signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
Form DPT-3-31072020-signed
Form DPT-3-27072020-signed
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Evidence of cessation;-26052020
Optional Attachment-(2)-09052020
Evidence of cessation;-09052020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Optional Attachment-(3)-09052020
Notice of resignation;-09052020
Optional Attachment-(4)-09052020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed