Company Information
CIN
Status
Date of Incorporation
06 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Binod Kumar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshuman Kanoria
Director
almost 2 years ago
almost 2 years ago
Anish Sudhir Bhansali
Director
about 11 years ago
about 11 years ago
Babulal Bothra
Manager/Secretary
about 11 years ago
about 11 years ago
Past Directors
Anoop Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Bharat C Arya
Director
about 11 years ago
about 11 years ago
Gopal Poddar
Director
about 11 years ago
about 11 years ago
Mohit Agarwal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] Services For The Publication Of
Newsletters, Books And Magazines; Education, Training Courses In
Strategic Planning Relating To Advertising, Promotion, Marketing And
Business; Arranging And Conducting Award Ceremonies, Conferences ;
Organising Of Exhibitions And Trade Fairs For Business And Promotional
Purposes; Production Of Audio And Visual Programs; Ente...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration by first director-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-121015.OCT
Form ADT-1-091015.OCT