Company Information
CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bibhashnath Brojendranath Mukharjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Karun Kumar Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ashok Chiramjitlal Agarwal
Additional Director
over 9 years ago
over 9 years ago
Silky Sircar
Director
over 9 years ago
over 9 years ago
Kapil Madanmohan Choudhry
Director
over 9 years ago
over 9 years ago
Monica Jain
Additional Director
over 11 years ago
over 11 years ago
Nivedita Bibhash Mukherjee
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Events, Stage Show, Stage Scenery Live Events, Sport And Cultural Activities, Music Performances/Concert/Festival, Arranging And Conducting Music Programmes, Orchestra Of Music Shows, A Festival Of Art And Cultural Conducting Competition, Artistic/Live Performances And Competitions; Art Exhibitions, Fashions Show, Television And Radio, Cinema Facility Providing,...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
List of share holders, debenture holders;-30082017