Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,682,270
Authorised Capital
7,000,000
Directors
Sujauddin Ahmed
Director
over 2 years ago
over 2 years ago
Razia Khatoon
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Battery For Mobile Phone.[Class : 35] Retailing Stores For Battery For Mobile Phone.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Mobile Battery, Mobile Hands Free, Mobile Traveller Charger And Mobile Accessories & Spare Parts.
[Class : 9] Mobile Battery, Mobile Hands Free, Mobile Traveller Charger And Mobile Accessories & Spare Parts.
View +1 more Brands for Belief Cellphone Private Limited.
Documents
Form AOC-4-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form PAS-3-14122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
Complete record of private placement offers and acceptances in Form PAS-5.-14122018
Form SH-7-13122018-signed
Optional Attachment-(3)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy of the resolution for alteration of capital;-11122018
Altered memorandum of assciation;-11122018
Form MGT-14-08122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form ADT-1-13092018_signed
Form ADT-3-10092018-signed
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Resignation letter-03092018
