Company Information
CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
216,736,358
Authorised Capital
265,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Saikat Ganguly
Wholetime Director
almost 9 years ago
almost 9 years ago
Anubbhav Bhatter .
Beneficial Owner
about 20 years ago
about 20 years ago
Past Directors
Neelesh Kumar Agarwal
Cfo(kmp)
over 5 years ago
over 5 years ago
Mrugesh Bhaskarbhai Devashrayi
Additional Director
over 6 years ago
over 6 years ago
Ashok Kumar Agarwal
Cfo(kmp)
over 7 years ago
over 7 years ago
Shiv Kumar Damani
Whole Time Director
over 14 years ago
over 14 years ago
Asit Kumar Ghosh
Whole Time Director
over 14 years ago
over 14 years ago
Sudhanshu Agarwalla
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 41] Services Related To Photography, Commercial Photography, Advertising, Logo And Graphic Designing, Creative Consultancy, Still Photography, Studio, Video Shooting
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 Chronometric Instruments, Chronographs [Watches].[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Statione...
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 Chronometric Instruments, Chronographs [Watches].[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter: Bookbinding Material; Photographs; Statione...
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.
Charges
05 April 2019
Hdfc Bank Limited
3 Crore
11 July 2016
Hdfc Bank Limited
60 Crore
11 July 2016
Hdfc Bank Limited
140 Crore
27 January 2014
Indusind Bank Ltd.
17 Crore
21 March 2006
United Bank Of India
1 Crore
12 December 2006
Bank Of India
84 Lak
12 December 2006
Bank Of India
3 Crore
11 July 2016
Hdfc Bank Limited
0
12 December 2006
Bank Of India
0
11 July 2016
Hdfc Bank Limited
0
21 March 2006
United Bank Of India
0
27 January 2014
Indusind Bank Ltd.
0
05 April 2019
Hdfc Bank Limited
0
12 December 2006
Bank Of India
0
11 July 2016
Hdfc Bank Limited
0
12 December 2006
Bank Of India
0
11 July 2016
Hdfc Bank Limited
0
21 March 2006
United Bank Of India
0
27 January 2014
Indusind Bank Ltd.
0
05 April 2019
Hdfc Bank Limited
0
12 December 2006
Bank Of India
0
11 July 2016
Hdfc Bank Limited
0
12 December 2006
Bank Of India
0
11 July 2016
Hdfc Bank Limited
0
21 March 2006
United Bank Of India
0
27 January 2014
Indusind Bank Ltd.
0
05 April 2019
Hdfc Bank Limited
0
12 December 2006
Bank Of India
0
Documents
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form ADT-1-14082020_signed
Optional Attachment-(1)-13082020
Copy of written consent given by auditor-13082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-05062020-signed
Form INC-28-11102019-signed
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Optional Attachment-(1)-01102019
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(2)-30082019
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Form GNL-2-24052019-signed
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019