Company Information
CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
65,000,000
Directors
Indranil Kar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lakshmi Kanta Kar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Binapani Kar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shyamsundar Chakraborty
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 36] Real Estate Affairs
Charges
31 December 2018
Punjab National Bank
5 Crore
25 September 2020
Punjab National Bank
75 Lak
28 January 2023
Aditya Birla Finance Limited
6 Crore
11 October 2023
Others
0
28 January 2023
Others
0
31 December 2018
Others
0
25 September 2020
Others
0
11 October 2023
Others
0
28 January 2023
Others
0
31 December 2018
Others
0
25 September 2020
Others
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form ADT-1-10112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form SH-7-27032019-signed
Optional Attachment-(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
Form MGT-14-11032019_signed
Optional Attachment-(3)-11032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(2)-11032019
Altered memorandum of association-11032019
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
