Company Information
CIN
Status
Date of Incorporation
06 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,330,000
Authorised Capital
7,500,000
Directors
Shalini Agarwal
Director
over 2 years ago
over 2 years ago
Nirmal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Basant Kumar Sawalka
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 41] Montessori, Pre School, Childrens" Camps, Enrichment Programs And Related Activities.
Charges
31 May 2016
Icici Bank Limited
2 Crore
31 May 2016
Others
0
31 May 2016
Others
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-09042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-27062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of the intimation sent by company-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(1)-12012018
Form CHG-1-12012018_signed
Instrument(s) of creation or modification of charge;-12012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-08022017_signed
Notice of resignation;-08022017
Acknowledgement received from company-08022017
