Company Information

CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Mahesh Kant Jajodia
Mahesh Kant Jajodia
Director
about 2 years ago
Mayank Jajodia
Mayank Jajodia
Director
over 2 years ago

Past Directors

Sushma Jajodia
Sushma Jajodia
Director
over 10 years ago
Lalita Devi Jajodia
Lalita Devi Jajodia
Director
over 10 years ago

Registered Trademarks

Upshum Balaji Constructions

[Class : 37] Builders And Developers

Documents

Form DPT-3-07042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Acknowledgement received from company-07012019
Evidence of cessation;-07012019
Notice of resignation filed with the company-07012019
Notice of resignation;-07012019
Proof of dispatch-07012019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-11112018
List of share holders, debenture holders;-25112017