Company Information
CIN
Status
Date of Incorporation
25 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Saraf
Director
over 2 years ago
over 2 years ago
Rachita Saraf
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vikash Agarwal
Director
over 11 years ago
over 11 years ago
Vivek Agarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees, Etc.
Charges
16 November 2018
Oriental Bank Of Commerce
30 Lak
01 September 2022
Punjab National Bank
10 Lak
01 September 2022
Others
0
16 November 2018
Others
0
01 September 2022
Others
0
16 November 2018
Others
0
01 September 2022
Others
0
16 November 2018
Others
0
Documents
Form DPT-3-02112020-signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-01102019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-22092017_signed
Form AOC-4-21092017_signed
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form DIR-11-19092017_signed