Company Information
CIN
Status
Date of Incorporation
26 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,765,500
Authorised Capital
12,500,000
Directors
Sukanya Mondal
Director
over 11 years ago
over 11 years ago
Kanchan Mandal
Director
over 13 years ago
over 13 years ago
Shelly Mondal
Director
over 13 years ago
over 13 years ago
Utpal Mondal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Refils Pens, Of All Kinds In Particular Fountain Pens, Ball Pens, Sketch Pens, Markers, Microtip Pens, And All Other Stationery Items
[Class : 16] Pen, Ball Pen, Sketch Pen, Refil And Parts.
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-30102019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Auditor?s certificate-24062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-18042018-signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Resignation letter-07042018
Optional Attachment-(1)-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form SH-7-07082017-signed
Altered memorandum of assciation;-31072017
