Company Information
CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Deep Kumar Dey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dibyendu Ghosh
Director/Designated Partner
about 4 years ago
about 4 years ago
Mithun Chakrabarti
Director/Designated Partner
over 5 years ago
over 5 years ago
Tarun Mall Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Pradip Dey
Additional Director
over 6 years ago
over 6 years ago
Brijesh Kumar Tiwari
Director
about 8 years ago
about 8 years ago
Satya Narayan Jhawar
Additional Director
almost 10 years ago
almost 10 years ago
Mukul Chand Dey
Director
about 16 years ago
about 16 years ago
Tushar Kant Mall
Director
over 18 years ago
over 18 years ago
Krishna Kumar Mohta
Director
over 23 years ago
over 23 years ago
Chandan Mall
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Tapes For Tape Recorders, Video Tapes, Tape Recorders, Tapes For Computers, Audio Compact Discs, Floppy Discs, Recording Equipments & Apparatus, Digital Audio Tapes & Digital Video Tapes Included In Class 9.
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
05 January 2015
Small Industries Development Bank Of India
6 Crore
14 February 2006
United Bank Of India
2 Crore
14 February 2006
United Bank Of India
0
05 January 2015
Small Industries Development Bank Of India
0
14 February 2006
United Bank Of India
0
05 January 2015
Small Industries Development Bank Of India
0
Documents
Form DIR-12-07102020_signed
Optional Attachment-(2)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form DIR-11-15072019_signed
Notice of resignation filed with the company-15072019
Proof of dispatch-15072019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form DIR-12-20032018_signed
Evidence of cessation;-14032018
Form MGT-7-01122017_signed
