Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gopal Krishna Padia
Gopal Krishna Padia
Additional Director
about 2 years ago
Shanti Kumar Jain
Shanti Kumar Jain
Director
over 2 years ago

Past Directors

Avishek Krishna Dutt
Avishek Krishna Dutt
Director
over 12 years ago

Registered Trademarks

Etabu (Label) Itabu India

[Class : 41] Education; Providing Of Training Services As Included In Class 41.

Etabu (Label) Itabu India

[Class : 35] Advertising; Advertising Services As Included In Class 35.

Documents

Form DPT-3-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form DPT-3-26062020-signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Acknowledgement received from company-06122018
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Proof of dispatch-06122018
Form INC-22-24052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Optional Attachment-(1)-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Copy of board resolution authorizing giving of notice-23052018
Form AOC-4-04012018_signed