Company Information
CIN
Status
Date of Incorporation
19 August 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
50,100,000
Authorised Capital
50,500,000
Directors
Manish Damani
Manager/Secretary
over 10 years ago
over 10 years ago
Past Directors
Saurav Sonthalia
Additional Director
over 8 years ago
over 8 years ago
Chandra Dutta Sharma
Additional Director
over 10 years ago
over 10 years ago
Ashutosh Dey
Additional Director
over 10 years ago
over 10 years ago
Bandana Mishra
Additional Director
almost 11 years ago
almost 11 years ago
Lokesh Pasari
Additional Director
almost 11 years ago
almost 11 years ago
Rabi Jalan
Additional Director
about 11 years ago
about 11 years ago
Girdhari Lal Dalmia
Director
almost 12 years ago
almost 12 years ago
Ganga Dhar Sail
Managing Director
about 12 years ago
about 12 years ago
Manish Jani
Director
about 13 years ago
about 13 years ago
Pankaj Sharma
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration And Office Functions, Distribution,
Marketing, Wholesale And Retail Services Including On Line
Trading Services To Facilitate The Sale Of Goods Via A
Computer Network And Systematization Of Information
Into Computer Databases.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Form AOC-4(XBRL)-04082020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
Acknowledgement received from company-28032018
Notice of resignation filed with the company-28032018
Form DIR-11-28032018_signed
Proof of dispatch-28032018
Form DIR-12-26032018_signed
Notice of resignation;-20032018
Evidence of cessation;-20032018
Form MR-1-19022018-signed
Optional Attachment-(1)-10022018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10022018
Copy of shareholders resolution-10022018
Optional Attachment-(1)-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
