Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,261,650
Authorised Capital
25,000,000

Directors

Deepak Pramanik
Deepak Pramanik
Director/Designated Partner
over 2 years ago
Ankit Shyamsukha
Ankit Shyamsukha
Director/Designated Partner
over 2 years ago
Narendra Kumar Shyamsukha
Narendra Kumar Shyamsukha
Beneficial Owner
over 13 years ago

Past Directors

Nimesh Mukundrai Mehta
Nimesh Mukundrai Mehta
Additional Director
over 10 years ago

Charges

11 Crore
06 April 2018
Punjab National Bank
3 Crore
21 August 2015
National Skill Development Corporation
7 Crore
06 April 2018
Others
0
21 August 2015
National Skill Development Corporation
0
06 April 2018
Others
0
21 August 2015
National Skill Development Corporation
0
06 April 2018
Others
0
21 August 2015
National Skill Development Corporation
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form DPT-3-06112020_signed
Form DPT-3-05062020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form PAS-3-01082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018
Copy of Board or Shareholders? resolution-01082018
Copy of Board or Shareholders? resolution-25072018