Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shubhrajit Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Snigdha Sen
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Rana Sengupta
Director
almost 11 years ago
almost 11 years ago
Aishi Rana Sengupta
Director
almost 13 years ago
almost 13 years ago
Rik Sengupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Office Functions; Retail And Wholesale Services Of Cutlery; Razors; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sani...
[Class : 35] Business Management; Business Administration; Office Functions; Retail And Wholesale Services Of Cutlery; Razors; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sani...
[Class : 35] Business Management; Business Administration; Office Functions; Retail And Wholesale Services Of Vehicles; Apparatus For Locomotion By Land, Air Or Water, Electric Vehicles; Parts And Fittings For Vehicles; Electric Bicycles; Electric Tricycles; Electric Scooters; Electric Motorcycles.
View +3 more Brands for Ngage Impex Private Limited.
Charges
17 February 2023
Union Bank Of India
35 Lak
17 February 2023
Others
0
17 February 2023
Others
0
Documents
Form DPT-3-13042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Resignation letter-27062019
Form ADT-3-27062019
Form DPT-3-27062019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-13122018-signed
Form ADT-1-01112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
