Company Information
CIN
Status
Date of Incorporation
11 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Binit Naulakha
Director/Designated Partner
about 6 years ago
about 6 years ago
Bimal Kumar Naulakha Jain
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Meena Devi Naulakha
Additional Director
over 12 years ago
over 12 years ago
Sushil Kumar Daga
Director
about 21 years ago
about 21 years ago
Rajesh Kumar Agarwal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Mobile Phones; Smartphones; Mobile Phone Batteries; Battery Chargers For Mobile Phones; Smartphone Software; Mobile Phone Straps; Mobile Phone Holders; Usb Cables For Mobile Phones; Power Adaptors; Headsets For Mobile Phones; Flip Covers For Smartphones; Protective Covers For Smartphones; Touchscreens For Smartphones; Screen Protectors Made Of Tempered Glass Spec...
[Class : 42] Offers For Sale Of Electrical And Electronic Including Ceiling Fan And Air Conditioner Items Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 October 2015
Deutsche Bank Ag
70 Lak
11 August 2015
Yes Bank Limited
3 Crore
29 August 2011
Icici Bank Limited
2 Crore
02 March 2009
Standard Chartered Bank
2 Crore
26 September 2019
Hdfc Bank Limited
8 Crore
26 September 2019
Hdfc Bank Limited
0
02 March 2009
Standard Chartered Bank
0
17 October 2015
Deutsche Bank Ag
0
11 August 2015
Yes Bank Limited
0
29 August 2011
Icici Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
02 March 2009
Standard Chartered Bank
0
17 October 2015
Deutsche Bank Ag
0
11 August 2015
Yes Bank Limited
0
29 August 2011
Icici Bank Limited
0
26 September 2019
Hdfc Bank Limited
0
02 March 2009
Standard Chartered Bank
0
17 October 2015
Deutsche Bank Ag
0
11 August 2015
Yes Bank Limited
0
29 August 2011
Icici Bank Limited
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-15052020-signed
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
Instrument(s) of creation or modification of charge;-04112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-08012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
