Company Information
CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Directors
Basant Rungta
Director
over 29 years ago
over 29 years ago
Past Directors
Vishwanath Modi
Director
over 16 years ago
over 16 years ago
Harsh Vardhan Rungta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 16] Printed Matter, Papers, Stationery, Tags, Adhesives (Sticking Maerials) For Stationery And Household, Artists Materials, Cardboards And Bags Of Paper Or Plastics For Packaging Etc.
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.
Charges
06 August 2003
Syndicate Bank
15 Lak
06 August 2003
Syndicate Bank
0
06 August 2003
Syndicate Bank
0
Documents
Form DIR-12-10022021_signed
Form DIR-12-09012021_signed
Form DPT-3-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Interest in other entities;-29122020
Notice of resignation;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Auditor?s certificate-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
