Company Information

CIN
Status
Date of Incorporation
14 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 2 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director Appointed In Casual Vacancy
almost 11 years ago
Minu Banka
Minu Banka
Director
almost 15 years ago

Registered Trademarks

Eplay (Label) Smiling Earth Dealcom

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...

Eplay (Label) Smiling Earth Dealcom

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply, Sanitary Purposes, Exhaust Fans, Ceiling Fans, Table Fans, Car Fans, Ventilating Fans, Cooler Fans, Fans Forming Part Of Air Conditioning Installations Included In Class 11.

Eplay (Label) Smiling Earth Dealcom

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Providing Services Through Outlet Enabling Customers To Conveniently View & Purchase Goods From There.

Documents

Form DIR-12-04122020_signed
Notice of resignation;-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-04062016_signed
Form DIR-11-04062016_signed
Evidence of cessation;-04062016
Notice of resignation;-04062016
Optional Attachment-(1)-04062016
Proof of dispatch-04062016
Notice of resignation filed with the company-04062016
List of share holders, debenture holders;-12042016
Form MGT-7-12042016_signed