Company Information
CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,041,120
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shouvik Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Debjiban Mukherjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Paul
Director
about 4 years ago
about 4 years ago
Past Directors
Dipanwita Gupta
Director
about 4 years ago
about 4 years ago
Sudipto Dey
Additional Director
almost 5 years ago
almost 5 years ago
Soumitra Pal
Director
over 10 years ago
over 10 years ago
Mahendra Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Ashoke Ghosh
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 45] Providing Social Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago,
Artificial Coffee, Flour And Preparations Made From
Cereals, Bread, Pastry And Confectionery, Ices, Honey,
Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar,
Sauces (Condiments), Spices, Ice.
[Class : 42] Commodity Trading Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Apeejay Surrendra Management Services Private Limited.
Charges
30 August 2017
Hdfc Bank Limited
9 Lak
30 August 2017
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form DPT-3-19112020_signed
Form DIR-11-13102020_signed
Form DIR-12-09102020_signed
Form DIR-12-09102020_signed
Notice of resignation filed with the company-07102020
Acknowledgement received from company-07102020
Proof of dispatch-07102020
Form DIR-11-06102020_signed
Acknowledgement received from company-30092020
Notice of resignation filed with the company-30092020
Proof of dispatch-30092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Interest in other entities;-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form DPT-3-04082020-signed
Form DIR-11-28022020_signed
Form DIR-12-28022020_signed
Evidence of cessation;-26022020
Interest in other entities;-26022020
Acknowledgement received from company-26022020
Notice of resignation;-26022020
Proof of dispatch-26022020
Optional Attachment-(1)-26022020
Notice of resignation filed with the company-26022020