Company Information

CIN
Status
Date of Incorporation
26 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Amaresh Kumar Rai
Amaresh Kumar Rai
Director/Designated Partner
about 7 years ago
Bijay Kumar Prasad
Bijay Kumar Prasad
Director
almost 10 years ago

Past Directors

Karan Prasad
Karan Prasad
Director
almost 10 years ago
Manmohan Baheti
Manmohan Baheti
Director
over 34 years ago

Registered Trademarks

Marvel Cabpack

[Class : 2] Oxide Colors, Paints And Colors Etc.

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Copy of board resolution authorizing giving of notice-29092018
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Interest in other entities;-29092018
Notice of resignation;-29092018
Optional Attachment-(1)-29092018
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Form AOC-4-03122017_signed