Company Information
CIN
Status
Date of Incorporation
11 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2019
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Rajiv Mehra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Amarjeet Singh Sachdev
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 16] Paper; Cardboard; Photographic Products And Printed Matter, Namely Pamphlets Of All Kinds, Including Books, Newspapers, Periodicals, Magazines, Brochures, Catalogues, Promotional Literature; Book Binding Materials; Sheet Music; Chromos, Photographs, Pictures, Graphic Representations, Manuals, Posters, Greeting Cards, Postcards, Picture Cards, Transfers And Stick...
[Class : 16] Paper; Cardboard; Photographic Products And Printed Matter, Namely Pamphlets Of All Kinds, Including Books, Newspapers, Periodicals, Magazines, Brochures, Catalogues, Promotional Literature; Book Binding Materials; Sheet Music; Chromos, Photographs, Pictures, Graphic Representations, Manuals, Posters, Greeting Cards, Postcards, Picture Cards, Transfers And Stick...
[Class : 25] Clothing; Footwear; Headgear; Sports, Jerseys; Sports Shoes; Belts Of Leather (Garments); Ties.[Class : 28] Games; Toys; Playing Cards; Ornaments For Christmas Trees, Except Illumination Articles And Confectionery; Action Skill Games; Toy Figures; Board Games; Children's Multiple Activity Toys; Play Balloons; Basketballs; Bath Toys; Baseballs; Beach Balls; Bean ...
View +3 more Brands for One Plus One Entertainment Private Limited.
Documents
Form MGT-7-28062019_signed
Form ADT-1-27062019_signed
Approval letter for extension of AGM;-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-14062019_signed
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Approval letter of extension of financial year or AGM-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-14062019_signed
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
