Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
21,325,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Vardhan Saraf
Director
almost 2 years ago
almost 2 years ago
Indrajit Chatterjee
Director
about 12 years ago
about 12 years ago
Past Directors
Yashvardhan Saraf
Additional Director
over 7 years ago
over 7 years ago
Govind Prasad Saraf
Director
about 13 years ago
about 13 years ago
Omprakash Khaitan
Director
over 13 years ago
over 13 years ago
Sanjay Saraf
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 41] Event Management, Education; Providing Of Training And Awareness; Entertainment Including Amusement Parks, Amusements, Entertainer Services, Organization Of Competitions (Education Or Entertainment), Providing Recreation Facilities, Media Services, Television Entertainment, Club Services (Entertainment Or Education); Sporting And Cultural Activities. Entertainme...
[Class : 35] Corporate Management Consultancy Services, Advisory Services Relating To Corporate
Identity, Corporate Management Assistance, Matching Consumers Interested In Corporate Social Responsibility With Companies Interested In Making Socially Responsible Business Decisions In Order To Sell Products In Their Markets, Providing Business Information In The Field Of Socia...
Charges
29 November 2012
Uco Bank
6 Crore
29 November 2012
Uco Bank
0
29 November 2012
Uco Bank
0
29 November 2012
Uco Bank
0
29 November 2012
Uco Bank
0
29 November 2012
Uco Bank
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-29062019
Form INC-22-24012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-14-11082018_signed
Optional Attachment-(1)-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
