Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinoy Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Jitani
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chetan Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic,
Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life
Saving And Teaching Apparatus And Instruments; Apparatus For Recording,
Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers,
Recording Discs; Automatic Vending Machines And Mechanisms For Coin Ope...
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.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic,
Cinematographic, Optical, Weighing, Measuring, Signalling,
Checking (Supervision), Life Saving And Teaching Apparatus And
Instruments; Apparatus For Recording, Transmission Or Reproduction
Of Sound Or Images; Magnetic Data Carriers, Recording Discs;
Automatic Vending Machines And Mechanisms For Coin Op...
Charges
06 February 2018
Hdfc Bank Limited
1 Crore
14 February 2022
Hdfc Bank Limited
11 Lak
14 February 2022
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
14 February 2022
Hdfc Bank Limited
0
06 February 2018
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-23052019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-14052018_signed
