Company Information
CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,320,000
Authorised Capital
15,500,000
Directors
Pradip Sheth
Director
over 19 years ago
over 19 years ago
Past Directors
Mahek Tomer
Additional Director
almost 10 years ago
almost 10 years ago
Dharmendra Singh Sengar
Additional Director
over 11 years ago
over 11 years ago
Kaushlendra Singh Sengar
Additional Director
over 11 years ago
over 11 years ago
Paresh Ajmera
Director
over 19 years ago
over 19 years ago
Tushar Kantilal Mehta
Director
over 19 years ago
over 19 years ago
Virendra Kantilal Mehta
Director
over 19 years ago
over 19 years ago
Jaydip K Mehta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 41] Educational Counseling Services To Assist Students In Planning And Preparing For Further Education, Business Education And Training Services, Namely, Developing And Facilitating Customized In Company Leadership And Executive Development Programs, Providing Executive Coaching Services, And Providing Public And In Company Keynote Presentations To Business Leaders,...
[Class : 35] Corporate Event Management Services, Arranging And Conducting Special Events For Business Purposes And Arranging And Conducting Business Conferences.
Charges
16 August 2006
Union Bank Of India
18 Lak
16 August 2006
Union Bank Of India
0
16 August 2006
Union Bank Of India
0
16 August 2006
Union Bank Of India
0
Documents
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form ADT-3-03082018-signed
Resignation letter-02082018
Optional Attachment-(1)-02082018
Resignation letter-21072018
Form PAS-3-01062018_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.-01062018
Copy of Board or Shareholders? resolution-01062018
Form SH-7-30052018-signed
Optional Attachment-(1)-25052018
Copy of the resolution for alteration of capital;-25052018
Altered memorandum of assciation;-25052018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
