Company Information
CIN
Status
Date of Incorporation
16 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,833,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyamal Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Arihant Jain
Director
over 24 years ago
over 24 years ago
Past Directors
Sanjay Das
Director
over 12 years ago
over 12 years ago
Akshya Kumar Parida
Additional Director
almost 13 years ago
almost 13 years ago
Santosh Kumar Jain
Director
over 24 years ago
over 24 years ago
Narayan Prasad Jain
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Newsletter, Periodicals, Pamphlets, Books, Catalogs, Various Materials Related To Web Site Operating Publishing Designing Hosting Service Providing, Printed Materials And Photographs Included In Class 16.
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.
Documents
Form DPT-3-04012021-signed
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration by first director-23102019
Optional Attachment-(1)-23102019
Form DIR-12-09052019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Evidence of cessation;-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-01042019
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017