Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sougata Roy
Sougata Roy
Director/Designated Partner
almost 3 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director/Designated Partner
about 11 years ago
Samita Roy
Samita Roy
Director/Designated Partner
about 13 years ago

Registered Trademarks

Efx (Device Of Flame) Lightfx Entertainment

[Class : 35] Business Management And Organization, Consultancy, Business And Administration Management Services, Advertising And Marketing Services, Office Function And Administration Being In Class 35.

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-02112019-signed
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form AOC-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form DIR-12-041214.OCT
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Form23AC-251014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Optional Attachment 1-160714.PDF