Company Information

CIN
Status
Date of Incorporation
26 March 2007
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
15,306,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jalan
Manish Jalan
Director
over 1 year ago
Naresh Kumar Jalan
Naresh Kumar Jalan
Director
almost 2 years ago

Past Directors

Sushil Kumar Bubna
Sushil Kumar Bubna
Additional Director
over 17 years ago

Registered Trademarks

Dubloo (Logo) Win Pens

[Class : 16] Pens; Ball Point Pens; Ball Pen, Gel Pen, Glitter Pen; Refills; Pen Accessories; Felt Tip Pens; Felt Writing Pens; Felt Marking Pens; Watercolour Pens; Sketching Pens And Parts Thereof; Felt Pens; Markers; Highlighter; Correction Pen And Ink; Diluter Pen; Brush Pens; Coloured Pens; Watercolour Pencils; Pencils; Colour Pencils; Writing Instruments And Materials; ...

Win Ware Win Pens

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware.

Win Mystic Win Pens

[Class : 16] Pen, Ball Pen, Sketch Pen, Refill & Parts Thereof.
View +100 more Brands for Win Pens Private Limited.

Charges

22 Crore
03 September 2019
Yes Bank Limited
44 Lak
28 February 2019
Icici Bank Limited
3 Crore
14 February 2017
Axis Bank Limited
10 Crore
28 March 2015
Axis Bank Limited
1 Crore
01 March 2013
Dbs Bank Ltd
7 Crore
14 July 2007
Indian Overseas Bank
2 Crore
19 August 2020
Hdfc Bank Limited
7 Crore
14 February 2017
Axis Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
01 March 2013
Dbs Bank Ltd
0
03 September 2019
Yes Bank Limited
0
14 July 2007
Indian Overseas Bank
0
28 March 2015
Axis Bank Limited
0
28 February 2019
Others
0
14 February 2017
Axis Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
01 March 2013
Dbs Bank Ltd
0
03 September 2019
Yes Bank Limited
0
14 July 2007
Indian Overseas Bank
0
28 March 2015
Axis Bank Limited
0
28 February 2019
Others
0
14 February 2017
Axis Bank Limited
0
19 August 2020
Hdfc Bank Limited
0
01 March 2013
Dbs Bank Ltd
0
03 September 2019
Yes Bank Limited
0
14 July 2007
Indian Overseas Bank
0
28 March 2015
Axis Bank Limited
0
28 February 2019
Others
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-05062020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form BEN - 2-24092019_signed