Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,110
Authorised Capital
200,000
Directors
Rohit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineeta Modi .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Modi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vijay Shankar Modi
Additional Director
about 11 years ago
about 11 years ago
Vivek Modi
Director
over 11 years ago
over 11 years ago
Nehal Modi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Services Including Advertisement, Business Management, Business Administration And Office Functions; Advertising, Brand Building, Communications To The Public, Declarations Or Announcements By All Means Of Diffusion And Concerning All Kinds Of Businesses; Connecting With Market Specialists And Other All Other Business Management, Administration, Office Function ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
Valuation Report from the valuer, if any;-30032018
Optional Attachment-(1)-30032018
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.-30032018
Form MGT-14-27032018-signed
Optional Attachment-(1)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
