Company Information
CIN
Status
Date of Incorporation
28 March 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Amar Kumar Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratap Chandra Sil
Director/Designated Partner
about 3 years ago
about 3 years ago
Nawal Kishore Harlalka
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Manoj Kumar Poddar
Director
over 9 years ago
over 9 years ago
Sushil Kumar Gadia
Director
over 20 years ago
over 20 years ago
Om Prakash Jain
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Business Of Providing Services In Connection With Real Estate Affairs Including Collecting Rent Therefrom And All Services As Included In Class 36
[Class : 36] Business Of Providing Services In Connection With Real Estate Affairs Including Collecting Rent Therefrom And All Services As Included In Class 36
[Class : 22] Ropes And Twines Made Of Jute Included In Class 22.
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.
Charges
12 September 2017
Jm Financial Capital Limited
8 Crore
12 June 2015
Union Bank Of India
2 Crore
27 February 2015
Union Bank Of India
19 Lak
30 November 2014
Hdb Financial Services Limited
65 Lak
06 October 2009
Union Bank Of India
5 Crore
07 November 2002
Union Bank Of India
23 Lak
02 September 2006
Union Bank Of India
61 Lak
16 April 2007
Union Bank Of India
76 Lak
14 July 2004
Union Bank Of India
1 Crore
29 November 2002
Union Bank Of India
7 Lak
03 March 2004
Union Bank Of India
85 Lak
08 February 2012
Union Bank Of India
2 Crore
18 March 2004
Union Bank Of India
12 Lak
14 June 2004
Union Bank Of India
86 Lak
15 September 2005
Union Bank Of India
1 Crore
16 April 2007
Union Bank Of India
1 Crore
30 December 1969
Central Bank Of India
1 Lak
12 September 2017
Others
0
06 October 2009
Others
0
27 February 2015
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
30 December 1969
Central Bank Of India
0
12 June 2015
Union Bank Of India
0
14 July 2004
Union Bank Of India
0
18 March 2004
Union Bank Of India
0
03 March 2004
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
07 November 2002
Union Bank Of India
0
30 November 2014
Hdb Financial Services Limited
0
08 February 2012
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
12 September 2017
Others
0
06 October 2009
Others
0
27 February 2015
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
30 December 1969
Central Bank Of India
0
12 June 2015
Union Bank Of India
0
14 July 2004
Union Bank Of India
0
18 March 2004
Union Bank Of India
0
03 March 2004
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
07 November 2002
Union Bank Of India
0
30 November 2014
Hdb Financial Services Limited
0
08 February 2012
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
12 September 2017
Others
0
06 October 2009
Others
0
27 February 2015
Union Bank Of India
0
14 June 2004
Union Bank Of India
0
15 September 2005
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
30 December 1969
Central Bank Of India
0
12 June 2015
Union Bank Of India
0
14 July 2004
Union Bank Of India
0
18 March 2004
Union Bank Of India
0
03 March 2004
Union Bank Of India
0
29 November 2002
Union Bank Of India
0
07 November 2002
Union Bank Of India
0
30 November 2014
Hdb Financial Services Limited
0
08 February 2012
Union Bank Of India
0
16 April 2007
Union Bank Of India
0
02 September 2006
Union Bank Of India
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form MGT-7-08102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form PAS-6-15112022_signed
Form DPT-3-05072022_signed
Form PAS-6-05042022
Form MGT-7-29032022_signed
Approval letter for extension of AGM;-26032022
List of share holders, debenture holders;-26032022
Directors report as per section 134(3)-14032022
Approval letter of extension of financial year or AGM-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form AOC-4-14032022
Form PAS-6-17112021_signed
Form CFSS-2020-18062021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-22022021
Approval letter for extension of AGM;-22022021
Form AOC-4-04022021_signed
Directors report as per section 134(3)-01022021
Approval letter of extension of financial year or AGM-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
