Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,999,000
Authorised Capital
4,000,000
Directors
Sikta Ghar
Director
over 2 years ago
over 2 years ago
Mohoua Roy
Director
almost 14 years ago
almost 14 years ago
Past Directors
Apu Chandra
Additional Director
almost 5 years ago
almost 5 years ago
Sandhya Rani Ghar
Director
almost 8 years ago
almost 8 years ago
Achintya Mondal Kumar
Director
about 20 years ago
about 20 years ago
Goutam Kumar Roy
Director
over 21 years ago
over 21 years ago
Bishwanath Ghar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairing & Installation Services,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction, Repairing & Installation Services,
Charges
11 February 2016
Axis Bank Limited
3 Crore
27 June 2014
Dewan Housing Finance Corporation Limited
67 Lak
29 March 2014
Dewan Housing Finance Corporation Limited
73 Lak
22 December 2015
State Bank Of India
2 Crore
10 August 2012
State Bank Of India
6 Crore
22 July 2010
State Bank Of India
1 Crore
02 September 2009
State Bank Of India
30 Lak
12 July 2006
State Bank Of India
30 Lak
25 November 2022
State Bank Of India
0
11 February 2016
Axis Bank Limited
0
02 September 2009
State Bank Of India
0
29 March 2014
Dewan Housing Finance Corporation Limited
0
12 July 2006
State Bank Of India
0
27 June 2014
Dewan Housing Finance Corporation Limited
0
22 December 2015
State Bank Of India
0
22 July 2010
State Bank Of India
0
10 August 2012
State Bank Of India
0
25 November 2022
State Bank Of India
0
11 February 2016
Axis Bank Limited
0
02 September 2009
State Bank Of India
0
29 March 2014
Dewan Housing Finance Corporation Limited
0
12 July 2006
State Bank Of India
0
27 June 2014
Dewan Housing Finance Corporation Limited
0
22 December 2015
State Bank Of India
0
22 July 2010
State Bank Of India
0
10 August 2012
State Bank Of India
0
25 November 2022
State Bank Of India
0
11 February 2016
Axis Bank Limited
0
02 September 2009
State Bank Of India
0
29 March 2014
Dewan Housing Finance Corporation Limited
0
12 July 2006
State Bank Of India
0
27 June 2014
Dewan Housing Finance Corporation Limited
0
22 December 2015
State Bank Of India
0
22 July 2010
State Bank Of India
0
10 August 2012
State Bank Of India
0
Documents
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-12032020_signed
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Optional Attachment-(1)-06032020
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-4-10042018_signed
Letter of the charge holder stating that the amount has been satisfied-09042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
