Company Information
CIN
Status
Date of Incorporation
04 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,257,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Goel
Director
almost 2 years ago
almost 2 years ago
Sudharshan Bubna
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nishi Goel
Director
almost 11 years ago
almost 11 years ago
Shiv Kumar Goel
Director
about 20 years ago
about 20 years ago
Past Directors
Bikash Agarwal
Director
over 6 years ago
over 6 years ago
Shankar Jalan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 16] Ball Pen, Sketch Pen, Refill, Ink Pen, And All Other Stationery Items Included In Class 16.
[Class : 16] Ball Pen, Sketch Pen, Refill, Ink Pen, And All Other Stationery Items.
[Class : 16] Fountain Pens, Ball Pens, Riffiles And Parts Thereof.
Documents
Form DPT-3-11122020-signed
Form DIR-12-10112020_signed
Form DIR-11-10112020_signed
Evidence of cessation;-07112020
Proof of dispatch-07112020
Notice of resignation;-07112020
Notice of resignation filed with the company-07112020
Optional Attachment-(1)-07112020
Acknowledgement received from company-07112020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Optional Attachment-(1)-17092019
Form DPT-3-29062019
Form PAS-3-24012019_signed
Copy of Board or Shareholders? resolution-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(4)-24012019