Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
1,000,000
Directors
Soubhanik Nanday
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Pampa Nanday
Director
over 14 years ago
over 14 years ago
Abhiti Nanday
Director
over 23 years ago
over 23 years ago
Mallika Nanday
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 41] Entertainment Events
Documents
Form DPT-3-05032021_signed
Form ADT-1-28112020_signed
Form MGT-14-28112020_signed
Optional Attachment-(2)-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Copy of the intimation sent by company-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Form DIR-12-28112020_signed
Declaration by first director-28112020
Optional Attachment-(2)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Altered memorandum of association-04092020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Altered articles of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of association-21112019
Optional Attachment-(1)-21112019
