Company Information
CIN
Status
Date of Incorporation
02 March 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,242,100
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Kumar Bajaj
Director
over 1 year ago
over 1 year ago
Pradip Kumar Lohariwala
Additional Director
almost 2 years ago
almost 2 years ago
Praveen Kejriwal
Additional Director
almost 6 years ago
almost 6 years ago
Kashi Prasad Gourisaria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sandip Kumar Bajaj
Director
almost 11 years ago
almost 11 years ago
Uma Bajaj Devi
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 14] Wrist Watch
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.
Charges
10 June 2011
Kotak Mahindra Prime Limited
2 Crore
01 July 2010
Kotak Mahindra Prime Limited
2 Crore
20 June 2008
Kotak Mahindra Prime Limited
12 Crore
11 September 2008
Kotak Mahindra Prime Limited
8 Crore
16 September 2010
Kotak Mahindra Prime Limited
9 Crore
01 April 2009
Kotak Mahindra Prime Limited
75 Lak
21 October 2010
Kotak Mahindra Prime Limited
5 Crore
28 June 2010
Kotak Mahindra Prime Limited
7 Crore
10 September 2018
Kotak Mahindra Prime Limited
5 Crore
22 August 2014
Kotak Mahindra Prime Limited
5 Crore
16 November 2012
Kotak Mahindra Prime Limited
5 Crore
16 April 2012
Kotak Mahindra Prime Limited
6 Crore
16 April 2012
Kotak Mahindra Prime Limited
6 Crore
16 April 2012
Others
0
10 June 2011
Others
0
10 September 2018
Others
0
01 July 2010
Others
0
28 June 2010
Kotak Mahindra Prime Limited
0
16 April 2012
Others
0
22 August 2014
Kotak Mahindra Prime Limited
0
16 November 2012
Others
0
21 October 2010
Kotak Mahindra Prime Limited
0
01 April 2009
Kotak Mahindra Prime Limited
0
11 September 2008
Kotak Mahindra Prime Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
16 September 2010
Kotak Mahindra Prime Limited
0
16 April 2012
Others
0
10 June 2011
Others
0
10 September 2018
Others
0
01 July 2010
Others
0
28 June 2010
Kotak Mahindra Prime Limited
0
16 April 2012
Others
0
22 August 2014
Kotak Mahindra Prime Limited
0
16 November 2012
Others
0
21 October 2010
Kotak Mahindra Prime Limited
0
01 April 2009
Kotak Mahindra Prime Limited
0
11 September 2008
Kotak Mahindra Prime Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
16 September 2010
Kotak Mahindra Prime Limited
0
16 April 2012
Others
0
10 June 2011
Others
0
10 September 2018
Others
0
01 July 2010
Others
0
28 June 2010
Kotak Mahindra Prime Limited
0
16 April 2012
Others
0
22 August 2014
Kotak Mahindra Prime Limited
0
16 November 2012
Others
0
21 October 2010
Kotak Mahindra Prime Limited
0
01 April 2009
Kotak Mahindra Prime Limited
0
11 September 2008
Kotak Mahindra Prime Limited
0
20 June 2008
Kotak Mahindra Prime Limited
0
16 September 2010
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-18062020-signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-20082019_signed
Copy of board resolution authorizing giving of notice-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(1)-04052019
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Notice of resignation;-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Form DIR-12-04052019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018