Company Information
CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,125,000
Authorised Capital
40,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunjan Poddar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Avinash Vasa
Director
almost 10 years ago
almost 10 years ago
Past Directors
Abhishek Banerjee
Director
almost 6 years ago
almost 6 years ago
Bhojraj Kailash Singh
Director
over 7 years ago
over 7 years ago
Shraddha Poddar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 41] Yoga And Gym Fitness Centre Services; Conducting Classes And Instructional Services Relating To Yoga, Gymnastics, Weight Training, Body Building, Aerobics, Physical Exercise And Rehabilitation;Providing Of Sporting And Cultural Activities, Club Services [Entertainment Or Education], Conducting Fitness Classes, Health Club Services [Health And Fitness Training]; ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-31032021_signed
Form AOC-4-31032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-03072019
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Copy of board resolution authorizing giving of notice-27112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-3-14052018-signed
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of resolution passed by the company-10052018
Resignation letter-08052018