Company Information
CIN
Status
Date of Incorporation
18 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Directors
Bimal Kumar Vijay
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar Vijay
Director
over 33 years ago
over 33 years ago
Kamal Kumar Vijay
Director
over 33 years ago
over 33 years ago
Past Directors
Gopal Krishan Vijay
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 14] Watches, Clocks And Parts And Fittings Thereof, Included In Class 14 For Sale In The State Of Eastern Zone.
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 : 14] Watches, Clocks And Parts And Fittings Thereof.
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 : 14] Watches, Clocks And Parts And Fittings Thereof.
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
27 August 2012
Punjab & Sindh Bank(ibd Branch)
9 Lak
14 August 1995
Punjab & Sind Bank
15 Lak
14 August 1995
Punjab & Sind Bank
0
27 August 2012
Punjab & Sindh Bank(ibd Branch)
0
14 August 1995
Punjab & Sind Bank
0
27 August 2012
Punjab & Sindh Bank(ibd Branch)
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-29062016_signed
Optional Attachment-(1)-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT
Copy Of Financial Statements as per section 134-231015.PDF
Copy of resolution-131015.PDF
