Company Information
CIN
Status
Date of Incorporation
26 June 1958
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,019,100
Authorised Capital
10,000,000
Directors
Jayant Banerjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjit Banerjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Debasish Banerjee
Director
about 6 years ago
about 6 years ago
Arunjeet Banerjee
Director
about 11 years ago
about 11 years ago
Subir Banerjee
Managing Director
over 11 years ago
over 11 years ago
Amit Banerjee
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 25] Wearing Apparels Including Sports Wear & Casual Wear & Hosiery Goods.
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.
[Class : 28] Games And Playing (Other Than Ordinary Playing Cards) Gymnastic And Sporting Article (Except Clothing).
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.
[Class : 28] Games (Other Than Ordinary Playing Cards) And Playthings; Gymnastic And Sporting Articles (Except Clothing).
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.
Documents
List of share holders, debenture holders;-29122023
List of Directors;-29122023
Form MGT-7A-29122023_signed
Form AOC-4-15102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Form MGT-7A-24092023_signed
Form AOC-4-13092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form DPT-3-30062022
Form PAS-3-18042022_signed
Copy of Board or Shareholders? resolution-18042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042022
Form DPT-3-08122021_signed
List of Directors;-29112021
List of share holders, debenture holders;-29112021
Form MGT-7A-29112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Directors report as per section 134(3)-24112021
Form AOC-4-24112021_signed
Form MGT-14-15112021_signed
