Company Information
CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,676,000
Authorised Capital
20,000,000
Directors
Abha Bagrodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Songit Kumar Bagrodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Upasna Bagrodia
Additional Director
over 2 years ago
over 2 years ago
Shruti Bagrodia
Additional Director
over 2 years ago
over 2 years ago
Arun Paul
Additional Director
about 6 years ago
about 6 years ago
Vinod Kumar Bagrodia
Additional Director
over 7 years ago
over 7 years ago
Samrat Kundu
Director
about 9 years ago
about 9 years ago
Rama Prakash Senapati
Director
almost 10 years ago
almost 10 years ago
Rajat Bagrodia
Additional Director
almost 11 years ago
almost 11 years ago
Shyam Sundar Baheti
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Real Estate Business.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Supplementary or Test audit report under section 143-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Form AOC - 4 CFS-22122020
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Approval letter of extension of financial year or AGM-19122020
Form AOC-4-19122020_signed
Form DIR-12-11122020_signed
Form DIR-11-23102020_signed
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Notice of resignation filed with the company-21102020
Evidence of cessation;-21102020
Acknowledgement received from company-21102020
Proof of dispatch-21102020
Form DPT-3-14052020-signed
Declaration by first director-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Interest in other entities;-25112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-18112019
