Company Information
CIN
Status
Date of Incorporation
30 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,595,000
Authorised Capital
17,500,000
Directors
Sandip Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Narsaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rishab Kejriwal
Additional Director
almost 10 years ago
almost 10 years ago
Bhagwati Prasad Kejriwal
Whole Time Director
about 13 years ago
about 13 years ago
Rajeev Kejriwal
Whole Time Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Downloadable Game Programs For Cellular Phones: Downloadable Game Programs For Personal Computers; Electronic Circuits, Magnetic Disks, Optical
Disks, Flash Memory Disks, Rom Cartridges, Cd Ro Ms, Digital Versatile Disk Ro Ms And Digital Versatile Disk Ra Ms: Recorded Game Programs For Personal Computers, Electronic Machines And Digital Versatile Disk Ra Ms: Rec...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 January 2014
Kotak Mahindra Bank Limited
3 Crore
09 May 2008
Axis Bank Limited
2 Crore
13 March 2012
Axis Bank Limited
27 Crore
29 July 2006
Andhra Bank
1 Crore
14 November 2000
Andhra Bank
60 Lak
14 November 2000
Andhra Bank
0
09 May 2008
Axis Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
29 July 2006
Andhra Bank
0
13 March 2012
Axis Bank Limited
0
14 November 2000
Andhra Bank
0
09 May 2008
Axis Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
29 July 2006
Andhra Bank
0
13 March 2012
Axis Bank Limited
0
14 November 2000
Andhra Bank
0
09 May 2008
Axis Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
29 July 2006
Andhra Bank
0
13 March 2012
Axis Bank Limited
0
14 November 2000
Andhra Bank
0
09 May 2008
Axis Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
29 July 2006
Andhra Bank
0
13 March 2012
Axis Bank Limited
0
14 November 2000
Andhra Bank
0
09 May 2008
Axis Bank Limited
0
13 January 2014
Kotak Mahindra Bank Limited
0
29 July 2006
Andhra Bank
0
13 March 2012
Axis Bank Limited
0
Documents
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form PAS-6-14112020_signed
Form PAS-6-20092020_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form MGT-14-29042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190429
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Altered memorandum of association-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Altered articles of association-09042019
Form MGT-14-21022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221
Optional Attachment-(2)-12022019
Altered memorandum of association-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Altered articles of association-12022019
