Company Information
CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Radhe Shyam Goenka
Director
over 33 years ago
over 33 years ago
Jaydeep Chitlangia
Director
about 34 years ago
about 34 years ago
Past Directors
Anand Kumar Agarwal
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 19] Plywood, Block Boards, Mdf Board, Particle Board, Wood & Articles Of Wood, Lvl Frame, Laminates & Allied Products
[Class : 19] Plywood, Decorative And Industrial Laminates, Block Boards, Shuttering Plywood, Boards And Plywood For Marine Use And Teak Ply, Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood, Decorative And Industrial Laminates, Block Boards, Shuttering Plywood, Boards And Plywood For Marine Use And Teak Ply, All Being Goods Included In Class 19.
View +1 more Brands for Sujay Management Services Limited.
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180209
Form MGT-14-29012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Optional Attachment-(1)-25012018
Altered memorandum of association-25012018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form MGT-7-271115.OCT
Form MGT-14-281015.PDF
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
Form MGT-14-180915.OCT
Copy of resolution-180915.PDF
Form GNL.2-291114.OCT
