Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Urvashi Dube
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanket Lyodd Peter Dube
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Trisha Amanda Dube
Director
almost 12 years ago
almost 12 years ago
Chaitali Prakash Joshi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] Entertainment, Cultural Activities And Social Events
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form DIR-12-31122016_signed
Interest in other entities;-31122016
Letter of appointment;-31122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
