Company Information

CIN
Status
Date of Incorporation
12 May 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Raghunandan Malik
Raghunandan Malik
Director/Designated Partner
over 2 years ago
Abhi Nandan Malik
Abhi Nandan Malik
Director/Designated Partner
about 8 years ago
Sudeep Malik
Sudeep Malik
Director
almost 15 years ago
Sumeet Malik
Sumeet Malik
Director/Designated Partner
almost 18 years ago
Vijay Malik
Vijay Malik
Director
over 26 years ago
Sumain Malik
Sumain Malik
Director
over 37 years ago

Past Directors

Surendra Malik
Surendra Malik
Director
over 37 years ago

Registered Trademarks

Mercury Eastern Book Company

[Class : 9] Downloadable Software, Software And Applications For Mobile Devices, Computer Application Software For Mobile Phones, Downloadable Applications For Use With Mobile Devices, Software Applications For Use With Mobile Devices, Computer Software Downloaded From The Internet, Downloadable Computer Software Applications. None Of The Foregoing For Or For Use In Connecti...

Series Mark (Device) Eastern Book Company

[Class : 9] Computer Hardware And Software, Computer Peripheral Devices, Computer Software In Electronic Form Supplied On Line From Electronic Databases Or Through The Internet, Computer Software To Enable The Serarching Of Data, Computer Software And Telecommunications Apparatus (Including Modems) To Enable Connection To Databases And The Internet, Data Carriers, Electronic...

Device Eastern Book Company

[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Paper And Cardboard And Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Artists Materials, Office Requisites (Except Furniture), Instructional And T...
View +1 more Brands for Eastern Book Company Private Limited.

Charges

39 Lak
31 January 2015
Icici Bank Limited
39 Lak
13 July 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
17 December 2021
Hdfc Bank Limited
0
31 January 2015
Icici Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-03062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062018
Optional Attachment-(1)-03062018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018