Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
3,500,000
Directors
Alok Kumar Maskara
Beneficial Owner
over 31 years ago
over 31 years ago
Sunil Kedia
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 37] Providing Various Services In Relation To Building
Construction; Repair; Installation Services Of All
Kinds Being Included In Class 37
[Class : 36] Real Estate Affairs And Other Related Services That Can Not Be Classfied In Other Classes.
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
19 January 2007
Indian Overseas Bank
1 Crore
19 January 2007
Indian Overseas Bank
0
19 January 2007
Indian Overseas Bank
0
19 January 2007
Indian Overseas Bank
0
19 January 2007
Indian Overseas Bank
0
Documents
Form DPT-3-09102020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23102019
Copy of board resolution authorizing giving of notice-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Directors report as per section 134(3)-29122018
