Company Information
CIN
Status
Date of Incorporation
28 March 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
1,840,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Kulthia
Director/Designated Partner
over 9 years ago
over 9 years ago
Anshuman Singh
Director
over 10 years ago
over 10 years ago
Amandeep Singh Agand
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kaushal Chowdhury
Additional Director
over 9 years ago
over 9 years ago
Vijay Ajitsaria
Director
over 13 years ago
over 13 years ago
Raj Kumari Agarwal
Director
over 16 years ago
over 16 years ago
Sohan Lal Agarwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 41] Organisation Of Ceremonial Events, Party Planning
(Entertainment), Organisation Of Entertainment For Wedding Celebrations, Arranging Of
Conferences, Concerts, Conventions, Seminars, Festivals, Music Shows, Award Ceremonies
& Parties, Event Management Services (Organisation Of Educational, Entertainment, Sporting
Or Cultural Events).
Charges
28 June 2020
Hdfc Bank Limited
60 Lak
28 June 2020
Hdfc Bank Limited
0
28 June 2020
Hdfc Bank Limited
0
28 June 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form DPT-3-09042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form ADT-3-22042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Resignation letter-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed