Company Information
CIN
Status
Date of Incorporation
20 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
840,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Chowdhury
Director
over 1 year ago
over 1 year ago
Ripen Chaudhary
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Mobile Charger & Battery, Hand Free, Mobile & Mobile Accessories.
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
28 June 2019
Union Bank Of India Limited
11 Lak
31 August 2016
State Bank Of India
3 Crore
26 June 2010
Union Bank Of India
1 Crore
22 July 2022
Others
0
31 August 2016
State Bank Of India
0
28 June 2019
Others
0
26 June 2010
Union Bank Of India
0
22 July 2022
Others
0
31 August 2016
State Bank Of India
0
28 June 2019
Others
0
26 June 2010
Union Bank Of India
0
22 July 2022
Others
0
31 August 2016
State Bank Of India
0
28 June 2019
Others
0
26 June 2010
Union Bank Of India
0
Documents
Form DPT-3-17072020-signed
Form DPT-3-24062020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form DPT-3-02102019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed