Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,320,000
Authorised Capital
5,000,000
Directors
Abhishek Jaipuria
Director
over 2 years ago
over 2 years ago
Past Directors
Shristi Jaipuria
Additional Director
over 15 years ago
over 15 years ago
Mahendra Jaipuria
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction, Builders, Repair &
Installation Services, Property
Development, Building Construction
Supervision.
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 Affairs.
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
07 February 2017
Andhra Bank
50 Lak
07 February 2017
Others
0
07 February 2017
Others
0
07 February 2017
Others
0
Documents
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Optional Attachment-(1)-19062019
Optional Attachment-(5)-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(2)-19062019
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(3)-19062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-14042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180414
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(3)-13042018
Optional Attachment-(5)-13042018
