Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anshu Juneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Juneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepali Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neelam Juneja
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Marketing & Retailing Of Mobile Phone, Mobile
Phone Accessories, Camera & Camera
Accessories Included In Class 35.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Show Room
& Retailing Of Motor Cycle Accessories,
Motor Cycle Parts, Fashion Wear &
Fashion Accessories Included In Class 35.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Goods/Services Online Trading, Mail Order Services, Design Services, Advertising Marketing, C&Amp;F Operations, And Event Management
View +3 more Brands for Exhibit Media Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Form DIR-12-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Letter of appointment;-06072017
Optional Attachment-(1)-06072017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
