Company Information
CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swagata Sengupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sourav Daspatnaik
Director
over 15 years ago
over 15 years ago
Past Directors
Sudipto Dey
Additional Director
over 7 years ago
over 7 years ago
Diptiman Chakravarty
Director
over 8 years ago
over 8 years ago
Sunny Chowdhry
Additional Director
over 10 years ago
over 10 years ago
Sunil Kumar Jolly
Director
over 15 years ago
over 15 years ago
Maina Bhagat
Alternate Director
about 16 years ago
about 16 years ago
Ashoke Ghosh
Director
over 19 years ago
over 19 years ago
Abner Soans
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Water, Drinking Water, Bottled Water, Mineral Water, Aerated Water, Distilled Water, Flavored Water, Carbonated Water; Being All Included In Class 32.
[Class : 32] Water, Drinking Water, Bottled Water, Mineral Water, Aerated Water, Distilled Water, Flavored Water, Carbonated Water; Being All Included In Class 32.
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Cannot Be Classified In Other Classes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Apeejay Oxford Bookstores Private Limited.
Charges
24 February 2016
Hdfc Bank Limited
1 Crore
17 June 2011
Hdfc Bank Limited
4 Crore
17 June 2011
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-06102020_signed
Form DIR-11-06102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Notice of resignation;-01102020
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Optional Attachment-(1)-01102020
Form DPT-3-26062020-signed
Form DPT-3-17062020-signed
Form ADT-1-31122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018