Company Information

CIN
Status
Date of Incorporation
30 June 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,250,000
Authorised Capital
24,000,000

Directors

Ratna Gupta
Ratna Gupta
Whole Time Director
over 11 years ago
Shiv Agrawal
Shiv Agrawal
Director/Designated Partner
over 13 years ago

Past Directors

Gaurang Nagraj Udiaver
Gaurang Nagraj Udiaver
Whole Time Director
over 11 years ago
Braham Mohan Gupta
Braham Mohan Gupta
Whole Time Director
over 11 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Whole Time Director
over 13 years ago
Surojit Chattoraj
Surojit Chattoraj
Whole Time Director
over 15 years ago
Toral Patel
Toral Patel
Director
about 23 years ago

Registered Trademarks

Abc Consultants(device) Abc Consultants

[Class : 16] Printed Matter, Books, Periodicals, Manuals, Catalogues, Newspapers, Advertisements, Stationery, Printed Publications, Loose Leaf Binders, Leaflets, Prospectuses, Business Forms, Data Sheets, Service Manuals, Instructional And Teaching Materials, Photographs, Magazines, Diaries, Calendars, Photo Prints, Computer Software All Being Goods Included In Class 16.

Abc Consultants (Device) Abc Consultants

[Class : 41] Academies (Education) And Educational Services, Publication Of Text And Books, Newspaper Delivery And Subscription, Instruction Services, .Lending Libraries, Amusement Parks, Managing Sports Facilities, Organizing Competition, Correspondence Course, Teaching, Tuition And Allied Services Included In Class 41.

Abc Consultants(device) Abc Consultants

[Class : 35] Advertising, Publicity, Business, Administrative, Personnel & Agency Services, Management Of Commercial Affairs & Databases, Provision Of Information For Commercial Purposes Through Telecommunication Systems, A.O.. Internet, Cable Network Or Other Forms Of Data Transfer, Commercial Services Cvirtual Shopping Via Internetl: Intermediary Seivices, Business,...
View +14 more Brands for Abc Consultants Pvt Ltd.

Charges

6 Lak
27 November 2003
Abn Amro Bank
6 Lak
27 October 2003
Abn Amro Bank
6 Lak
06 July 2000
Housing Development Finance Corp. Ltd.
4 Crore
18 September 1995
State Bank Of India
4 Crore
24 January 2020
Icici Bank Limited
15 Crore
27 November 2003
Abn Amro Bank
0
27 October 2003
Abn Amro Bank
0
18 September 1995
State Bank Of India
0
24 January 2020
Others
0
06 July 2000
Housing Development Finance Corp. Ltd.
0
27 November 2003
Abn Amro Bank
0
27 October 2003
Abn Amro Bank
0
18 September 1995
State Bank Of India
0
24 January 2020
Others
0
06 July 2000
Housing Development Finance Corp. Ltd.
0
27 November 2003
Abn Amro Bank
0
27 October 2003
Abn Amro Bank
0
18 September 1995
State Bank Of India
0
24 January 2020
Others
0
06 July 2000
Housing Development Finance Corp. Ltd.
0

Documents

List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Copy of MGT-8-22112022
Copy of court order or NCLT or CLB or order by any other competent authority.-01062022
Form DPT-3-12112020-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-20042020-signed
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-17022020
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-04112019
Company CSR policy as per section 135(4)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019