Company Information
CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mridul Bhattacharya
Director
over 1 year ago
over 1 year ago
Past Directors
Dinesh Kumar Agarwal
Director
over 6 years ago
over 6 years ago
Kishan Jhunjhunwala
Director
over 8 years ago
over 8 years ago
Omprakash Lahoti
Director
over 8 years ago
over 8 years ago
Satyendra Kumar Thakur
Director
over 12 years ago
over 12 years ago
Sanjay Kumar Sharma
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment,Booking Of Seats For Shows,Rental Of Cine Films / Rental Of Motion Pictures,Cinema Presentations / Movie Theatre Presentations,Movie Studios;Music Composition Services; Providing On Line Music; Audio And Video Production, And Photography
Documents
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Interest in other entities;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-20102017