Company Information
CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Bijay Kumar Barick
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Mehata
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Vikram Lakhotia
Director
over 14 years ago
over 14 years ago
Past Directors
Ashok Kumar Lakhotia
Additional Director
over 9 years ago
over 9 years ago
Ritu Lakhotia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services, Building; Building Construction; Building Repairs; Building Maintenance; Infrastructure Development And Maintenance, Property Development Service (Construction)
[Class : 36] Real Estate Affairs Included In Class 36
Documents
Form DPT-3-04012021-signed
Form INC-22-10092020_signed
Optional Attachment-(1)-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Optional Attachment-(2)-08092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-16062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-16032019_signed
Resignation letter-16032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
