Company Information
CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Padma Nag Ray
Director
about 26 years ago
about 26 years ago
Sagar Nag Ray
Director
almost 27 years ago
almost 27 years ago
Past Directors
Prasun Mookerjee
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 16] Letter Heads, Visiting Cards, Files, Floders, Bills, Invoices Vouchers, Cash Memos, Books And Publications Of All Relating Therto, Advetiement Articles, Leaflets, Magazines, Offices Requisites Incuded In Class 16.
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
15 November 2012
State Bank Of India
24 Lak
15 March 2010
The Federal Bank Ltd
33 Lak
07 February 2008
Punjab & Sind Bank
2 Crore
07 February 2008
Punjab & Sind Bank
0
15 March 2010
The Federal Bank Ltd
0
15 November 2012
State Bank Of India
0
07 February 2008
Punjab & Sind Bank
0
15 March 2010
The Federal Bank Ltd
0
15 November 2012
State Bank Of India
0
Documents
Form INC-28-25022021-signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
List of share holders, debenture holders;-27122016
Copy of MGT-8-27122016
Form MGT-7-27122016_signed
Form AOC-4-01122016_signed
Optional Attachment-(3)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(4)-30112016
Optional Attachment-(3)-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(2)-26112016
Form AOC-4-26112016
Form DIR-12-070316.OCT
Form DIR-11-070316.OCT
Evidence of cessation-040316.PDF
Form ADT-1-081015.OCT
Form INC-22-061015.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Interest in other entities-210815.PDF
Declaration by the first director-210815.PDF
