Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,858,000
Authorised Capital
10,000,000
Directors
Pradip Jaipuria
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Aditya Jeloka
Director
over 20 years ago
over 20 years ago
Past Directors
Anil Kumar Dewan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Dvd Player, Cabinet For Loudspeakers, Compact Disc Players, Computer, Laptop Computer And Loudspeakers All Being In Class 09
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
11 January 2013
Dena Bank
8 Lak
17 October 2011
Dena Bank
4 Crore
24 July 2008
3i Infotech Trusteeship Services Limited
44 Lak
18 July 2007
Hdfc Bank Limited
20 Lak
26 October 2009
Indian Overseas Bank
4 Crore
19 December 2008
Oriental Bank Of Commerce
70 Lak
24 July 2008
3i Infotech Trusteeship Services Limited
0
18 July 2007
Hdfc Bank Limited
0
11 January 2013
Dena Bank
0
17 October 2011
Dena Bank
0
26 October 2009
Indian Overseas Bank
0
19 December 2008
Oriental Bank Of Commerce
0
24 July 2008
3i Infotech Trusteeship Services Limited
0
18 July 2007
Hdfc Bank Limited
0
11 January 2013
Dena Bank
0
17 October 2011
Dena Bank
0
26 October 2009
Indian Overseas Bank
0
19 December 2008
Oriental Bank Of Commerce
0
24 July 2008
3i Infotech Trusteeship Services Limited
0
18 July 2007
Hdfc Bank Limited
0
11 January 2013
Dena Bank
0
17 October 2011
Dena Bank
0
26 October 2009
Indian Overseas Bank
0
19 December 2008
Oriental Bank Of Commerce
0
Documents
Form DIR-11-17052016_signed
Notice of resignation filed with the company-17052016
Proof of dispatch-17052016
Form 32-270214.OCT
Optional Attachment 1-260214.PDF
Optional Attachment 2-260214.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form23AC-070114 for the FY ending on-310313.OCT
Form66-060114 for the FY ending on-310313.OCT
FormSchV-060114 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-040713.OCT
Form66-260913 for the FY ending on-310312.OCT
Form 32-121213.OCT
Evidence of cessation-121213.PDF
Form23AC-270913 for the FY ending on-310312.OCT
Form 2-190613.OCT
List of allottees-190613.PDF
Form 5-030513.PDF
Optional Attachment 1-030513.PDF
MoA - Memorandum of Association-030513.PDF
Certificate of Registration of Mortgage-180213.PDF
Instrument of creation or modification of charge-180213.PDF
Certificate of Registration of Mortgage-180213.PDF
Form 8-180213.OCT
Certificate of Registration of Mortgage-180213.PDF
Form 17-030612.OCT
Letter of the charge holder-140512.PDF
Memorandum of satisfaction of Charge-140512.PDF
Form 17-070312.OCT
