Company Information

CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 10 years ago
Sunil Singh
Sunil Singh
Director
about 13 years ago

Past Directors

Subhasish Bose .
Subhasish Bose .
Director
over 12 years ago
Biswajit Sarkar
Biswajit Sarkar
Director
over 20 years ago

Registered Trademarks

Mephisto Mephisto S.A

[Class : 25] Articles Of Clothing, Footwear And Sports Shoes.

Mephisto(lable) Mephisto

[Class : 18] Purses, Wallets, Handbags, Attache Cases, Suitcases, Trunks Included In Class 18.

Documents

FormFTE-110515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110515.PDF
Optional Attachment 1-110515.PDF
Indemnity bond -to be given individually or collectively by director-s--110515.PDF
Copy of Board resolution showing authorisation given for filing this application-110515.PDF
Affidavit -to be given individually by director-s---110515.PDF
Form DIR-12-010415.OCT
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Evidence of cessation-010415.PDF
Interest in other entities-010415.PDF
Letter of Appointment-010415.PDF
Form DIR-11-010415.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 4-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 32-020813.OCT
Evidence of cessation-020813.PDF
Form 32-090213.OCT
Evidence of cessation-090213.PDF