Company Information
CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nirmallya Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nabaneet Maitra
Director/Designated Partner
about 15 years ago
about 15 years ago
Rakhi Maitra
Director
about 15 years ago
about 15 years ago
Sreemoyee Mitra
Director
about 15 years ago
about 15 years ago
Past Directors
Tandrima Ray Bhattacharya
Director
almost 15 years ago
almost 15 years ago
Nilu Goyal
Director
about 15 years ago
about 15 years ago
Sankha Ray
Director
about 15 years ago
about 15 years ago
Pravesh Kumar Goyal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affair .
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 .
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.
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Declaration by first director-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052017
Optional Attachment-(1)-10052017
Copy of board resolution authorizing giving of notice-10052017
Copies of the utility bills as mentioned above (not older than two months)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-151015.OCT
Frm23ACA-291214 for the FY ending on-310314.OCT
