Company Information
CIN
Status
Date of Incorporation
06 September 1989
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 May 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Khilen Shah
Director
over 36 years ago
over 36 years ago
Dilip Shah
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 28] Toys And Balls (For Games).
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.
[Class : 11] Water Storage Tanks, Lamp Shades And Containers Included In Class 11.
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
24 July 2015
Hdfc Bank Limited
25 Lak
04 February 1992
State Bank Of India
34 Lak
04 February 1992
State Bank Of India
1 Crore
04 February 1992
State Bank Of India
0
04 February 1992
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
04 February 1992
State Bank Of India
0
04 February 1992
State Bank Of India
0
24 July 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020-signed
Directors report as per section 134(3)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form INC-22-20032020_signed
Copy of board resolution authorizing giving of notice-20032020
Optional Attachment-(2)-20032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Optional Attachment-(1)-20032020
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(4)-14112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
