Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saddam Hossain
Director/Designated Partner
about 8 years ago
about 8 years ago
Dilip Das
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Amit Pal
Director
almost 10 years ago
almost 10 years ago
Subhadipta Saha
Director
over 10 years ago
over 10 years ago
Subhash Ganguly
Director
about 12 years ago
about 12 years ago
Mitul Ganguly
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 February 2016
Vijaya Bank
89 Lak
26 February 2016
Vijaya Bank
0
26 February 2016
Vijaya Bank
0
26 February 2016
Vijaya Bank
0
Documents
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Secretarial Audit Report-24122020
Optional Attachment-(1)-24122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Secretarial Audit Report-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Letter of appointment;-01112017
Declaration by first director-01112017
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Form INC-22-05092017_signed
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Letter of appointment;-30082017
Evidence of cessation;-30082017
Form DIR-12-30082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Optional Attachment-(1)-30082017
Form MGT-14-30072016_signed
Form INC-22-30072016_signed
Copies of the utility bills as mentioned above (not older than two months)-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Copy of board resolution authorizing giving of notice-30072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
