Company Information
CIN
Status
Date of Incorporation
30 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sudhir Satnaliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Satnaliwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanika Satnaliwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kalpana Satnaliwala
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Advertising And Directory Services,
Namely, Promoting The Services Of
Others By Providing A Web Page
Featuring Links To The Websites Of
Others; Advertising And Publicity
Services, Namely, Promoting The Goods,
Services, Brand Identity And Commercial
Information And News Of Third Parties
Through Print, Audio, Video, Digital And
On Line Medium; Commercial ...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising And Directory Services, Namely, Promoting The Services Of Others By Providing A Web Page Featuring Links To The Websites Of Others; Advertising And Publicity Services, Namely, Promoting The Goods, Services, Brand Identity And Commercial Information And News Of Third Parties Through Print, Audio, Video, Digital And On Line Medium; Commercial Informati...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
29 December 2016
Icici Bank Limited
3 Crore
29 December 2016
Others
0
29 December 2016
Others
0
Documents
Form DPT-3-22052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-14092019_signed
Optional Attachment-(1)-14092019
Declaration under section 90-14092019
Form DPT-3-26072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form PAS-3-10042017_signed
Form MGT-14-10042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042017
Copy of Board or Shareholders? resolution-10042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
Form SH-7-03042017-signed
Form MGT-14-31032017_signed
Copy of the resolution for alteration of capital;-31032017
