Company Information

CIN
Status
Date of Incorporation
30 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gopal Nandi
Gopal Nandi
Director
almost 24 years ago

Past Directors

Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Additional Director
over 6 years ago
Ratan Kumar Bandyopadayay
Ratan Kumar Bandyopadayay
Director
over 28 years ago

Registered Trademarks

Michael Aram Ma Design India

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Class; Decorations For Christmas Trees.

Michael Aram Ma Design India

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellary, Precious Stones, Horological And Other Chronometric Instruments.

Michael Aram Ma Design India

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes.
View +16 more Brands for Design India Pvt. Ltd..

Documents

Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Evidence of cessation;-18092019
Interest in other entities;-18092019
Form DPT-3-11072019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
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)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed