Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Praloy Majumder
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Kumar Bagchi
Additional Director
over 3 years ago
over 3 years ago
Samikhya Samal
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Navita Bhatnagar
Additional Director
almost 8 years ago
almost 8 years ago
Samarjit Choudhury
Managing Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] Education Providng Of Training Entertainment Sporting And Cultural Activities
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form SH-7-15042020-signed
Altered memorandum of assciation;-04042020
Copy of the resolution for alteration of capital;-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form DIR-12-19022018_signed
Notice of resignation;-16022018
Evidence of cessation;-16022018
Optional Attachment-(2)-09012018
Optional Attachment-(1)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form ADT-1-280116.OCT
Form ADT-3-311215.PDF
