Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shibaji Majumder
Director
about 5 years ago
about 5 years ago
Manish Anil Kumar Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kabir Khan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nurul Hasan Sekh
Director
almost 10 years ago
almost 10 years ago
Subrata Kar
Director
over 11 years ago
over 11 years ago
Girish Ulhas Gajinkar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Charitable And Social Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Trading, Retailing, Export And Import Of Agro Commodity And Industrial Product, Advertising And Promotional Services, Marketing, Business Assistance, Management And Information Services, Human Resources Management, Personnel Recruitment, Business Management Consultancy And Advisory Services, Wholesale And Retail Store Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DPT-3-12052020-signed
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form INC-22-16122019_signed
Copies of the utility bills as mentioned above (not older than two months)-16122019
Copy of board resolution authorizing giving of notice-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Form DPT-3-29062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
Form DIR-12-04022019_signed
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Notice of resignation;-04022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13102018
