Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
820,000
Authorised Capital
5,000,000
Directors
Sandeep Agarwal
Director
over 2 years ago
over 2 years ago
Viveka Amit Chokhani
Director
over 2 years ago
over 2 years ago
Past Directors
Sayed Hasan Ali
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction & Repair.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction & Repair.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
FormSchV-141114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051212.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140612.PDF
Form 23-140612.PDF
Copy of resolution-140612.PDF
Minutes of Meeting-140612.PDF
Optional Attachment 1-140612.PDF
Optional Attachment 3-140612.PDF
Optional Attachment 2-140612.PDF
Optional Attachment 4-140612.PDF
