Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
130,000
Authorised Capital
1,000,000
Directors
Uttam Kumar Jain
Additional Director
over 9 years ago
over 9 years ago
Satish Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sanjeev Acharya
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising; Marketing; Shop Window Dressing;
Business Administration; Office Functions; Market
Research; Sales Promotion Services; Business
Management; Business Management Of Franchisees;
Publicity; Distribution Of Samples; Telemarketing;
Public Relations; Personnel Recruitment; Business
Information; Retail Store Services In The Field Of
Garments, Ready ...
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.
Documents
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Form MGT-14-23052017_signed
Form INC-22-23052017_signed
Copy of board resolution authorizing giving of notice-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Form DIR-12-29082016_signed
Interest in other entities;-29082016
Letter of appointment;-29082016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form ADT-1-241015.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Letter of Appointment-060615.PDF
Evidence of cessation-060615.PDF
Form 23B for period 010413 to 310314-020113.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form DIR-12-181214.OCT
Form INC-22-181214.OCT
Evidence of cessation-181214.PDF
Form 2-080314.OCT
List of allottees-070314.PDF
