Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Minakshi Nag
Minakshi Nag
Director/Designated Partner
about 2 years ago
Runali Nag
Runali Nag
Director/Designated Partner
over 2 years ago
Shikha Singha
Shikha Singha
Director
over 11 years ago

Past Directors

Tapan Kumar Nag
Tapan Kumar Nag
Director
over 11 years ago

Registered Trademarks

Device Of A Book With... Hiya Educare

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

The Medcyclopedia! Hiya Educare

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Infinity Let's Craft (Label) Hiya Educare

[Class : 41] Education Providing Training Of Computer Center.

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form AOC-4-19052017_signed
Form MGT-7-19052017_signed
Form DIR-12-14032017_signed
Notice of resignation filed with the company-14032017
Notice of resignation;-14032017
Optional Attachment-(1)-14032017
Optional Attachment-(2)-14032017
Proof of dispatch-14032017
Form DIR-11-14032017_signed
Evidence of cessation;-14032017
Acknowledgement received from company-14032017