Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,397,930
Authorised Capital
25,000,000
Directors
Asha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pramendra Kumar Khokher
Director
over 12 years ago
over 12 years ago
Om Prakash Gupta
Director
almost 21 years ago
almost 21 years ago
Sushil Kumar Gupta
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 37] Building Construction Building Repair & Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Of Financial
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 April 2005
State Bank Of India
5 Crore
05 April 2005
State Bank Of India
0
05 April 2005
State Bank Of India
0
05 April 2005
State Bank Of India
0
05 April 2005
State Bank Of India
0
Documents
Form MGT-7-02122020_signed
List of share holders, debenture holders;-29112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
