Company Information
CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Vikash Kumar Mohta
Director
about 2 years ago
about 2 years ago
Ramesh Kumar Mohta
Director
almost 9 years ago
almost 9 years ago
Shweta Sethi
Director
almost 19 years ago
almost 19 years ago
Avishek Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dennis Joe David
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Electronic Device For Reading Purpose.
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
Form DPT-3-14102020-signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(2)-17092020
Form DPT-3-06082020-signed
Form INC-22-28122019_signed
Copies of the utility bills as mentioned above (not older than two months)-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copy of board resolution authorizing giving of notice-28122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-29112019-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-26062018
