Company Information

CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director
almost 3 years ago

Past Directors

Mohit Agarwal
Mohit Agarwal
Director
over 12 years ago

Registered Trademarks

Sportsden Anytime Is Play Time Grandtrine Entertainment

[Class : 41] Online Game Services,Online Computer Games

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form PAS-3-29062017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29062017
Copy of Board or Shareholders? resolution-29062017
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.-29062017
List of share holders, debenture holders;-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed