Company Information
CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,487,000
Authorised Capital
2,400,000
Directors
Ashoke Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rinku Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Vandana Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Anil Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Pappy . Arora
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Neha Kapoor
Director
over 14 years ago
over 14 years ago
Karan Singh
Director
over 14 years ago
over 14 years ago
Naveen Dang
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 19] Bricks Included In Class 19.
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
27 August 2022
Others
0
27 August 2022
Others
0
27 August 2022
Others
0
Documents
Form ADT-3-13022021_signed
Resignation letter-30122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-09122020_signed
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Form DIR-11-27072020_signed
Acknowledgement received from company-27072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Interest in other entities;-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration under section 90-26072019
