Company Information
CIN
Status
Date of Incorporation
27 July 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avantik Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanika Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raju Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Vidyanand Pandey
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 17] Semi Processed Plastics Materials Containing Leather Particles.[Class : 25] Shoe Components Of Plastics And Leather; Counters, Toe Puffs And Insoles For Shoes.
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.
[Class : 1] Adhesive Substances, Solvents And Thinners For Adhesives, All Being Chemicals For Use In Industry, Plastics In The Form Of Granules, Powder, Liquids And Paste Included In Class 1.[Class : 6] Reinforcements Made Of Metals For Footwear, Toe Caps, Midsoles And Protective Guards Made Of Metals For Footwear Included In Class 6.[Class : 17] Resin Impregnated Fibre Mate...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-15022023
List of Directors;-15022023
Form MGT-7A-15022023_signed
Form AOC-4-13022023_signed
Directors report as per section 134(3)-10022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Form AOC-4-10022023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Notice of resignation;-03012023
Optional Attachment-(1)-03012023
Form DIR-12-03012023_signed
Optional Attachment-(2)-03012023
Evidence of cessation;-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form INC-22-07122021_signed
Copies of the utility bills as mentioned above (not older than two months)-07122021
Copy of board resolution authorizing giving of notice-07122021
Optional Attachment-(1)-07122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122021
Evidence of cessation;-07122021
Notice of resignation;-07122021
Form DIR-12-07122021_signed
Form DIR-12-09102021_signed
Optional Attachment-(1)-09102021
Optional Attachment-(2)-09102021
Optional Attachment-(3)-09102021
