Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,739,000
Authorised Capital
8,500,000
Directors
Sidharth Gupta
Director
almost 3 years ago
almost 3 years ago
Arvind Kumar Gupta
Director
over 28 years ago
over 28 years ago
Past Directors
Sushma Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Building, Housing & Commercial
Complex, Construction, Colonizers,
Plotting, Land & Real State Developer,
Repair, Bridges, Roads, Dams
Construction And Installation
Services Being All Included In
Class 37.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
20 December 2014
Karnataka Bank Ltd.
3 Crore
20 December 2014
Karnataka Bank Ltd.
0
20 December 2014
Karnataka Bank Ltd.
0
20 December 2014
Karnataka Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-17042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-10092019_signed
Declaration under section 90-05092019
Form INC-28-12072019-signed
Form DPT-3-27062019
Optional Attachment-(1)-26062019
Copy of court order or NCLT or CLB or order by any other competent authority.-26062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form CHG-4-07012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form INC-28-21122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
