Company Information
CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,232,000
Authorised Capital
7,500,000
Directors
Gaurav Bajaj
Additional Director
over 2 years ago
over 2 years ago
Sanjay Kumar Thard
Director
over 20 years ago
over 20 years ago
Past Directors
Shakti Kumar Mour
Director
over 11 years ago
over 11 years ago
Varun Mour
Director
over 11 years ago
over 11 years ago
Pawan Mittal
Director
over 11 years ago
over 11 years ago
Rahul Bajaj
Director
about 28 years ago
about 28 years ago
Banwari Lal Bajaj
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 16] Stationery, Including Marking Stamps, Stamp Pads And Ink.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Optional Attachment-(1)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
