Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydip Sanyal
Jaydip Sanyal
Director
almost 8 years ago
Sanjib Bhowmik
Sanjib Bhowmik
Director
over 13 years ago

Past Directors

Sandip Haldar
Sandip Haldar
Director
almost 12 years ago
Ajoy Bhowmick
Ajoy Bhowmick
Director
over 13 years ago

Registered Trademarks

Dhaker Mahayuddha (Device) Bluetouch Advertisements Events

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Bluetouch Bluetouch Advertisements Events

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

List of share holders, debenture holders;-30072017
Form MGT-7-30072017_signed
Optional Attachment-(1)-28072017
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form AOC-4-28072017_signed
Evidence of cessation;-21042017
Form DIR-12-21042017_signed
Notice of resignation;-21042017
Optional Attachment-(2)-22032017
Letter of appointment;-22032017
Interest in other entities;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017_signed
Optional Attachment-(1)-22032017
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Optional Attachment-(1)-02112016
Copy of the intimation sent by company-02112016
Form ADT-3-10102016-signed
Resignation letter-05102016
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form AOC-4A-281115.PDF
Form23AC-021015 for the FY ending on-310314.OCT
FormSchV-031015 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT