Company Information
CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Soumen Paul
Director/Designated Partner
over 7 years ago
over 7 years ago
Sumita Ghosh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Debabrata Bagchi
Additional Director
about 9 years ago
about 9 years ago
Surajit Chakraborty
Whole Time Director
about 10 years ago
about 10 years ago
Mita Chowdhury
Whole Time Director
about 10 years ago
about 10 years ago
Sushil Kumar Maloo
Whole Time Director
about 10 years ago
about 10 years ago
Saugat Roychoudhury
Director
over 10 years ago
over 10 years ago
Arihant Jain
Director
over 10 years ago
over 10 years ago
Kaushani Banerjee
Director
over 10 years ago
over 10 years ago
Gautam Kundu
Additional Director
over 10 years ago
over 10 years ago
Dipankar Dey
Additional Director
about 11 years ago
about 11 years ago
Sima Singh
Director
over 11 years ago
over 11 years ago
Sajal Kanti Chatterjee
Director
over 11 years ago
over 11 years ago
Ashok Kumar Saha
Director
over 12 years ago
over 12 years ago
Debdas Mukherjee
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 1] Chemicals Used In
Industry, Science, Photography, Agriculture, Horticulture And
Forestry; Unprocessed Artificial Resins, Unprocessed Plastics;
Manures; Fire Extinguishing Compositions; Tempering And Soldering
Preparations; Chemical Substances For Preserving Foodstuffs;
Tanning Substances; Adhesive Used In Industry.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals
Or Coated Therewith, Not Included In Other Classes; Jewellery,
Precious Stones; Horological And Other Chronometric
Instruments.
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.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals
Or Coated Therewith, Not Included In Other Classes; Jewellery,
Precious Stones; Horological And Other Chronometric
Instruments.
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
Acknowledgement received from company-15032018
Form DIR-11-15032018_signed
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018
Form DIR-11-07022018_signed
Acknowledgement received from company-07022018
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Form MGT-14-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form MR-1-08092017-signed
Copy of shareholders resolution-06092017
Optional Attachment-(1)-06092017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06092017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Optional Attachment-(1)-31052017
Notice of resignation;-31052017
Letter of appointment;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Optional Attachment-(1)-27032017
Evidence of cessation;-27032017
Form DIR-12-27032017_signed
Copy of MGT-8-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed