Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,244,550
Authorised Capital
22,200,000
Directors
Kailash Bihari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramod Dayal Rungta
Beneficial Owner
over 6 years ago
over 6 years ago
Puja Rungta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Murari Choubey
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Rental Of Office Space; Rental Of Offices For Co Working; Rental Of Apartments, Houses, Commercial Premises And Offices; Leasing Of Office Space; Insurance For Offices; Lease Purchase Of Office Equipment; Brokerage Of Commercial Property; Real Estate Management Services Relating To Office Premises; Rental Of Commercial Space In Marketplaces [Real Estate]; Financ...
Documents
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Form AOC-4-07092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Copy of board resolution authorizing giving of notice-22022018
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
