Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,901,300
Authorised Capital
10,000,000

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
almost 2 years ago
Chanda Devi Agarwal
Chanda Devi Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
about 23 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 23 years ago

Registered Trademarks

Future Educare Pvt. Ltd. Future Educare

[Class : 16] Exercise Book, Drawing Book, Register, Leaflet, Souvenir, Pen, Pencil, Crayons, Executive Dairies, Folder, Pads, File And Photocopy Paper.

Apogee Future Educare P

[Class : 16] Exercise Books, Writing Pads, Diaries

Charges

5 Crore
23 December 2014
Hdfc Bank Limited
5 Crore
16 January 2006
State Bank Of India
2 Crore
26 December 2022
State Bank Of India
0
23 December 2014
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
26 December 2022
State Bank Of India
0
23 December 2014
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
26 December 2022
State Bank Of India
0
23 December 2014
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-05062020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(3)-25072019
Declaration by first director-25072019
Optional Attachment-(2)-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-25072019_signed
Optional Attachment-(1)-25072019
Form DPT-3-27062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-15112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Form CHG-1-03112018_signed
Optional Attachment-(1)-03112018
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Copy of written consent given by auditor-04012018