Company Information
CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 June 2020
Paid Up Capital
110,000
Authorised Capital
500,000
Past Directors
Arati Saha
Director
almost 7 years ago
almost 7 years ago
Jitendra Saha
Additional Director
over 14 years ago
over 14 years ago
Sushanta Saha
Director
about 15 years ago
about 15 years ago
Ajay Kumar Saha
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Building, Construction, Repair, Installation Services As Is Included In Class 37.
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
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form ADT-1-22052020_signed
Copy of written consent given by auditor-22052020
Copy of the intimation sent by company-22052020
Copy of resolution passed by the company-22052020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-07022019_signed
Acknowledgement received from company-07022019
Evidence of cessation;-07022019
Form DIR-11-07022019_signed
Notice of resignation filed with the company-07022019
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Proof of dispatch-07022019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-02112018_signed
