Company Information
CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,943,500
Authorised Capital
2,000,000
Directors
Jagir Singh Jabbal
Beneficial Owner
over 2 years ago
over 2 years ago
Manbir Kaur Jabbal
Beneficial Owner
almost 25 years ago
almost 25 years ago
Past Directors
Jasleen Kaur Jabbal
Director
almost 13 years ago
almost 13 years ago
Nirmal Singh Jabbal
Director
almost 13 years ago
almost 13 years ago
Manveen Jabbal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Solutions In Anchor Application; Construction Services; Core Cutting, Slab Cutting And Rcc Dismantling; Construction; All Being Services Included In Class 37.
Charges
28 March 2011
Axis Bank Limited
98 Lak
30 October 2008
Vijaya Bank
1 Crore
25 January 2005
Vijaya Bank
40 Lak
22 March 2008
Vijaya Bank
25 Lak
21 September 2006
Vijaya Bank
15 Lak
20 June 2020
Axis Bank Limited
17 Lak
09 September 2021
Others
0
28 March 2011
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
30 October 2008
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
22 March 2008
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
09 September 2021
Others
0
28 March 2011
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
30 October 2008
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
22 March 2008
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
09 September 2021
Others
0
28 March 2011
Axis Bank Limited
0
20 June 2020
Axis Bank Limited
0
30 October 2008
Vijaya Bank
0
25 January 2005
Vijaya Bank
0
22 March 2008
Vijaya Bank
0
21 September 2006
Vijaya Bank
0
Documents
Form ADT-3-13022021_signed
Form DPT-3-21122020-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Resignation letter-05092020
Form INC-22-13072020_signed
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24112019_signed
Form DPT-3-16102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
