Company Information
CIN
Status
Date of Incorporation
22 April 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mubasshir Salam Khan
Individual Promoter
over 4 years ago
over 4 years ago
Md Zakir Khan
Individual Promoter
over 4 years ago
over 4 years ago
Saidur Rahman Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Khusnud Akhtar Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 37] Building Construction;
Construction Consultation; Construction Information; Building
Insulating;Bricklaying; Plastering; Asphalting; Plumbing;
Interior &Exterior Painting; Building Sealing; Damp Proofing(building); Roofing Services; Demolition Of
Buildings;Installation Of Doors & Windows; Rental Of
Construction Equipment; Furniture Maintenance; Furniture
R...
Documents
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-05072022_signed
Form INC-20A-25112021_signed
Form INC-22-25112021_signed
-25112021
Copy of board resolution authorizing giving of notice-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
