Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Bibhashnath Brojendranath Mukharjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Karun Kumar Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashok Chiramjitlal Agarwal
Additional Director
about 10 years ago
about 10 years ago
Silky Sircar
Director
about 10 years ago
about 10 years ago
Kapil Madanmohan Choudhry
Director
about 10 years ago
about 10 years ago
Monica Jain
Additional Director
about 12 years ago
about 12 years ago
Nivedita Bibhash Mukherjee
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Events, Stage Show, Stage Scenery Live Events, Sport And Cultural Activities, Music Performances/Concert/Festival, Arranging And Conducting Music Programmes, Orchestra Of Music Shows, A Festival Of Art And Cultural Conducting Competition, Artistic/Live Performances And Competitions; Art Exhibitions, Fashions Show, Television And Radio, Cinema Facility Providing,...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
List of share holders, debenture holders;-30082017
