Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Snigdha Sinha
Director/Designated Partner
over 6 years ago
over 6 years ago
Namita Chattopadhyay
Director/Designated Partner
about 8 years ago
about 8 years ago
Subrata Naskar
Director
about 12 years ago
about 12 years ago
Animesh Dutta
Director
about 12 years ago
about 12 years ago
Pradipta Chattopadhyay
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation, Repair And Maintenance Services Included In Class 37
[Class : 40] Treatment Of Materials Namely Fabrication Of Designer Shade Solutions For Domestic And Commercial Sectors; Services Of Steel Fabrications, Aluminium Fabrications & Glass Fabrications Of Customized Shades, Awnings, Canopy, Swimming Pool Cover, Entrance Canopy, Pergola And Fashionable Shades Included In Class 40
[Class : 22] Awnings,Canopy, Shades.
Documents
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form PAS-3-25042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042020
Optional Attachment-(1)-25042020
Copy of Board or Shareholders? resolution-25042020
Form SH-7-15042020-signed
Optional Attachment-(1)-09042020
Copy of the resolution for alteration of capital;-09042020
Altered memorandum of assciation;-09042020
Form MGT-14-24032020_signed
Altered memorandum of association-24032020
Optional Attachment-(1)-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Form ADT-3-04032020_signed
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Resignation letter-04032020
Optional Attachment-(1)-04032020
Copy of resolution passed by the company-04032020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(2)-30072019
