Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,602,000
Authorised Capital
4,000,000

Directors

Milan Biswas
Milan Biswas
Director
about 9 years ago
Dharam Dutt Pandey
Dharam Dutt Pandey
Director
about 27 years ago
Bhaswar Goswami
Bhaswar Goswami
Director
about 27 years ago

Registered Trademarks

Pls Logo With Premier League... Celebrity Management Group

[Class : 41] Arranging Of Football Games And Sports Activities.

Pls Celebrity Management Group

[Class : 41] Arranging Of Football Games And Sports Activities

Cmg (Logo) Celebrity Management Group

[Class : 16] Printed Matters, Manuals, Pamphlets, Graphic Reproductions, Computer Printouts, Computer Programmes, Manual Instructions, Operating Instructions, Books And Publication Of All Kinds And Descriptions, Stationery Including Contineous Stationery For Computer, Computer Requisites, Computer Cards, Audio Text, Video Text Being Used With Regard To Event And Celebrity Ma...

Charges

1 Crore
30 October 2009
Uco Bank
1 Crore
31 March 2007
Syndicate Bank
3 Lak
31 August 2007
Syndicate Bank
12 Lak
14 March 2007
Axis Bank Ltd
45 Lak
30 March 2007
Syndicate Bank
25 Lak
30 October 2009
Uco Bank
0
31 August 2007
Syndicate Bank
0
30 March 2007
Syndicate Bank
0
14 March 2007
Axis Bank Ltd
0
31 March 2007
Syndicate Bank
0
30 October 2009
Uco Bank
0
31 August 2007
Syndicate Bank
0
30 March 2007
Syndicate Bank
0
14 March 2007
Axis Bank Ltd
0
31 March 2007
Syndicate Bank
0
30 October 2009
Uco Bank
0
31 August 2007
Syndicate Bank
0
30 March 2007
Syndicate Bank
0
14 March 2007
Axis Bank Ltd
0
31 March 2007
Syndicate Bank
0

Documents

Optional Attachment-(1)-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Annual return as per schedule V of the Companies Act,1956-12092016
-12092016_signed
Form 20B-12092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10092016
Form 66-10092016_signed
-10092016_signed
Annual return as per schedule V of the Companies Act,1956-09092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09092016
Form 66-09092016_signed
Form 20B-09092016_signed
Optional Attachment-(2)-03082016
Optional Attachment-(4)-03082016
Optional Attachment-(3)-03082016
Form CHG-1-03082016_signed
Instrument(s) of creation or modification of charge;-03082016
Optional Attachment-(1)-03082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160803
Form AOC-4-08042016_signed
Directors report as per section 134(3)-07042016
List of share holders, debenture holders;-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form MGT-7-07042016