Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,498,000
Authorised Capital
2,000,000
Directors
Gautam Dilip Sambhare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rangalal Anadicharan Bandyopadhyay
Additional Director
over 19 years ago
over 19 years ago
Prasanta Choudhury
Director
about 21 years ago
about 21 years ago
Ranjan Banerjee
Director
over 21 years ago
over 21 years ago
Past Directors
Anindita Ranjan Banerjee
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 16] Educational Cards Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-07012021_signed
Form AOC-4-06012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-30122020_signed
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form AOC-4-131215.OCT
Form DIR-12-121215.OCT
Form AOC-4A-091215.PDF
Form MGT-7-101215.OCT
