Company Information
CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,012,000
Authorised Capital
5,000,000
Directors
Chirag Droliya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Haralalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Punit Pawankumar Agarwal
Additional Director
over 10 years ago
over 10 years ago
Rajiv Drolia
Additional Director
over 16 years ago
over 16 years ago
Sushil Shyam Jhunjhunwala
Additional Director
about 17 years ago
about 17 years ago
Anita Drolia
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Art And Modeling Materials And Media; Writing
And Stamping Implements; Ballpoint Pens; Fountain Pens;
Stylographic Pens; Pencils; Pens; Highlighting Markers;
Correcting And Erasing Implements; Color Pencils; Ballpoint
Pens; Markers; Fountain Pens; Stylograph Pens; Propelling Or
Sliding Pencils; Pen Holders; Pencil Holders And All Kinds Of
Holders, Markers,...
Charges
22 September 2017
Bank Of India
95 Lak
24 March 2004
Allahabad Bank
3 Crore
02 January 2008
Yes Bank Limited
8 Crore
22 September 2017
Bank Of India
0
02 January 2008
Yes Bank Limited
0
24 March 2004
Allahabad Bank
0
22 September 2017
Bank Of India
0
02 January 2008
Yes Bank Limited
0
24 March 2004
Allahabad Bank
0
Documents
Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Form DIR-12-03092020_signed
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Optional Attachment-(1)-02092020
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Notice of resignation;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-11-29062020_signed
Acknowledgement received from company-29062020
Notice of resignation filed with the company-29062020
Proof of dispatch-29062020
Form DPT-3-15042020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019
Optional Attachment-(1)-26062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
