Company Information
CIN
Status
Date of Incorporation
14 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,972,500
Authorised Capital
5,000,000
Directors
Abhishek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nidhi Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Kanta Agarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Advertising, Business Appraisals, Professional Business Consultancy, Business Information, Business Management Assistance, Business Management And Organizational Consultancy, Demonstration Of Goods, Exhibitions, Public Relations, Publicity, Sale Promotion For Others, Shop Window Dressing, Information Relating To Shopping Centre & Retail Industry, Business Admini...
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 : 37] Building Constructions, Installation Services, Cleaning Services, Dry Cleaning, Repairing Services, Maintenance Services, Vehicle Maintenance Services, Washing Services, Road Construction, Infrastructure Project, I.T. Parks.
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] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affaris, Banking, Brokerage, Appraisal, Capital Investments, Consultancy, Real Estate Agency, Money Exchange, Financial Consultancy, Information Services, Valuations.
Documents
Form DPT-3-08072020-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
Form INC-22-25102019_signed
List of share holders, debenture holders;-25102019
Copy of board resolution authorizing giving of notice-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
