Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bibhor Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Banibrata Goswami
Director
over 2 years ago
over 2 years ago
Past Directors
Jayprakash Bharatkumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Designing, Design Services, Brochure Design, Graphic Design, Packaging Design, Website Design, Brand Design Services, Website Design Services, Webpage Design Services, Illustrating Services (Design), Illustration Services (Design), Brand Design Services, Design Of Stationery, Design Of Signs, Business Card Design, Graphic Illustration Design, Design Of Sculpture...
Documents
Form DPT-3-21122020-signed
Form INC-22-01112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(1)-30102020
Copy of board resolution authorizing giving of notice-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30102020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
