Company Information
CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Jeet Banerjee
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Malavika Banerjee
Director
about 24 years ago
about 24 years ago
Indrajit Banerjee
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Sound, Video, Data Recording And Reproducing Apparatus; Electronic Games Apparatus For Use With Or Incorporating A Television Screen, Video Monitor Or Mobile Phone; Coin Or Token Operated Electrical Or Electronic Games Apparatus; Computer Software; Computer Games; Cinematographic And Photographic Films; Instructional Apparatus , Records, Discs, Tapes, Cassettes, ...
[Class : 9] Sound, Video, Data Recording And Reproducing Apparatus; Electronic Games Apparatus For Use With Or Incorporating A Television Screen, Video Monitor Or Mobile Phone; Coin Or Token Operated Electrical Or Electronic Games Apparatus; Computer Software; Computer Games; Cinematographic And Photographic Films; Instructional Apparatus , Records, Discs, Tapes, Cassettes, ...
[Class : 16] Printed Matter[Class : 21] Household Utensils And Containers, Mugs, Coasters (Tableware)[Class : 24] Place Mats, Not Of Paper; Coasters Of Textile[Class : 25] Clothing[Class : 35] Advertising; Arranging Of Exhibitions; Retail Sales Services Related To Clothing, T Shirts, Printed Matter And Stationery, Notebooks, Pens, Pencils; Household Articles, Mugs, Coasters,...
View +2 more Brands for Game Plan Sports Private Limited.
Documents
Form DPT-3-01072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Company CSR policy as per section 135(4)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-27062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Company CSR policy as per section 135(4)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Company CSR policy as per section 135(4)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Company CSR policy as per section 135(4)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form AOC-4-03112016
Form MGT-14-02062016-signed
Optional Attachment-(2)-01062016
Optional Attachment-(1)-01062016
Altered articles of association-01062016
