Company Information

CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2021
Paid Up Capital
338,000
Authorised Capital
500,000

Directors

Kiran Kumari
Kiran Kumari
Director
over 2 years ago
Prashant Kumar
Prashant Kumar
Additional Director
over 2 years ago
Cecil Antony
Cecil Antony
Director
almost 32 years ago
Francis Antony
Francis Antony
Director
almost 32 years ago

Registered Trademarks

Limitless Learning Synergy Hitech Services

[Class : 41] Education And Providing Of Training

Synergy Group & S (Label) Synergy Hitech Services

[Class : 41] Education Information & Services, Included In Class 41, For Sale In Eastern Zone.

S (Label) Synergy Hitech Services

[Class : 41] Educational Information & Service, Included In Class 41.

Charges

11 Lak
30 December 2015
Punjab National Bank
11 Lak
12 July 2013
Punjab National Bank
2 Lak
04 July 2009
Punjab National Bank
29 Lak
20 June 2006
Punjab National Bank
15 Lak
06 January 2005
Union Bank Of India
2 Lak
30 December 2015
Punjab National Bank
0
04 July 2009
Punjab National Bank
0
06 January 2005
Union Bank Of India
0
20 June 2006
Punjab National Bank
0
12 July 2013
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
04 July 2009
Punjab National Bank
0
06 January 2005
Union Bank Of India
0
20 June 2006
Punjab National Bank
0
12 July 2013
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
04 July 2009
Punjab National Bank
0
06 January 2005
Union Bank Of India
0
20 June 2006
Punjab National Bank
0
12 July 2013
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Form CHG-4-20122016_signed
Letter of the charge holder stating that the amount has been satisfied-20122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161220
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Resolution assenting to regtn-020316.PDF
Certificate of Registration of Mortgage-020316.PDF