Company Information
CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,305,000
Authorised Capital
2,500,000
Directors
Priyanjali Agarwal Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Himadri Prasad Dutta
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Mobile Phones, Computers, Note Book, Mp3, Mp4, Global Positioning System (Gps), Photographic, Video Player.
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.
Charges
24 May 2011
State Bank Of India
40 Lak
01 June 2005
State Bank Of India
40 Lak
01 June 2005
State Bank Of India
0
24 May 2011
State Bank Of India
0
01 June 2005
State Bank Of India
0
24 May 2011
State Bank Of India
0
01 June 2005
State Bank Of India
0
24 May 2011
State Bank Of India
0
01 June 2005
State Bank Of India
0
24 May 2011
State Bank Of India
0
01 June 2005
State Bank Of India
0
24 May 2011
State Bank Of India
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-08062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
