Company Information
CIN
Status
Date of Incorporation
13 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Directors
Anil Tolasaria
Managing Director
over 3 years ago
over 3 years ago
Nimish Tolasaria
Additional Director
about 14 years ago
about 14 years ago
Rekha Tolasaria
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation
Services.
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.
[Class : 36] Insurance, Financial Affairs, Monetary
Affairs, Real Estate Affairs.
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
16 June 1997
Peerless Abasan Finance Ltd
1 Crore
16 June 1997
Peerless Abasan Finance Ltd
0
16 June 1997
Peerless Abasan Finance Ltd
0
Documents
Form MGT-7-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
List of share holders, debenture holders;-21042019
Form MGT-7-21042019_signed
Form AOC-4-21042019_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
List of share holders, debenture holders;-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Directors report as per section 134(3)-07042017
List of share holders, debenture holders;-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
FormSchV-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310311.OCT
