Company Information
CIN
Status
Date of Incorporation
02 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
5,716,660
Authorised Capital
7,200,000
Directors
Anil Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Deepika Sharma
Director
almost 20 years ago
almost 20 years ago
Ashish Sharma
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Providing
Services Through Outlet Enabling Customers To Conveniently View And
Purchase Goods From There.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 July 2003
Vijaya Bank
95 Lak
08 June 2004
Vijaya Bank
53 Lak
25 May 2004
Vijaya Bank
53 Lak
25 May 2004
Vijaya Bank
0
08 June 2004
Vijaya Bank
0
23 July 2003
Vijaya Bank
0
25 May 2004
Vijaya Bank
0
08 June 2004
Vijaya Bank
0
23 July 2003
Vijaya Bank
0
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-14-28052018-signed
Altered articles of association-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Letter of the charge holder stating that the amount has been satisfied-19122017
Form CHG-4-19122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171219
Letter of the charge holder stating that the amount has been satisfied-15122017
Form MGT-7-14112017_signed
