Company Information
CIN
Status
Date of Incorporation
31 December 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandipan Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sampa Bose
Beneficial Owner
over 5 years ago
over 5 years ago
Srinjoy Bose
Beneficial Owner
over 14 years ago
over 14 years ago
Shoumik Bose
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sumit Maskara
Additional Director
over 2 years ago
over 2 years ago
Pawan Kumar Budhia
Additional Director
over 14 years ago
over 14 years ago
Gouri Shankar Bajoria
Director
over 15 years ago
over 15 years ago
Madhu Sudan Chokhani
Director
about 20 years ago
about 20 years ago
Ramesh Kumar Khemka
Director
over 20 years ago
over 20 years ago
Pulak Chamaria
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Apparatus For Recording, Transmission, Or Reproduction Of Sound, Image Or Data, Magnetic Data Carriers And Storage Apparatus, Recording Discs, Compact Readable Discs, Computer Hardware And Soft Ware Fof Data Processing, Computer Software For Facilitating Communication Over Computer Network For Electronic Mail, Web Site And Other Computer Related Equipment And Dat...
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 : 9] Apparatus For Recording, Transmission, Or Reproduction Of Sound, Image Or Data, Magnetic Data Carriers And Storage Apparatus, Recording Discs, Compact Readable Discs, Computer Hardware And Soft Ware For Data Processing, Computer Software For Facilitating Communication Over Computer Network For Electronic Mail, Web Site And Other Computer Related Equipment And Dat...
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 : 16] Paper, Cardboard And Goods Made From Other Material, Printed Matter, Broachers, Operating Insruction Books And Manuals, Office Requisites, Reading Material, Photographs , Artistic Material, Periodicals , Catalogues, Teaching And Educational Purpose Printed Material, Books, Plastic And Other Material For Packaging All Being Goods Included In Class 16(sixteen)
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.
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Documents
Form MSME FORM I-17022021_signed
Form DPT-3-21122020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Form CHG-1-03122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
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-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-15022019_signed
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-05112018_signed
