Company Information

CIN
Status
Date of Incorporation
10 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000

Directors

Kalyaneswar Sarkar
Kalyaneswar Sarkar
Director/Designated Partner
over 2 years ago
Priyanka Chatterjee
Priyanka Chatterjee
Director/Designated Partner
about 5 years ago
Anubhav Sarkar
Anubhav Sarkar
Director
about 5 years ago
Saurendranath Dhar
Saurendranath Dhar
Director/Designated Partner
almost 16 years ago
Asim Kumar Sarkar
Asim Kumar Sarkar
Director/Designated Partner
almost 39 years ago

Registered Trademarks

Cubix Digital (Device) Standard Publicity

[Class : 41] Event Management, Stage Shows, Live Programmes, Special Screening & Movie Premiers, Production Of Movie, Videos & Music, Sound Recoding, Live Events/ Concert, Photography And Videography Service, Editing (Video Tapes), Film Production, Animation And Any Other Services Related To Producing Audio Visual Content Falling Under Class 41.

Charges

13 Crore
28 March 2009
Allahabad Bank
2 Crore
24 November 2007
Allahabad Bank
9 Crore
11 May 2020
Indian Bank
1 Crore
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0
24 November 2007
Indian Bank
0
28 March 2009
Allahabad Bank
0
11 May 2020
Indian Bank
0

Documents

Form DIR-12-05022021_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Form DIR-12-18092020_signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Details of other Entity(s)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-20082019