Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,103,000
Authorised Capital
3,100,000
Directors
Sugriv Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devendra Ojha Kumar
Director
over 18 years ago
over 18 years ago
Bharat Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Construction.
[Class : 37] Building Construction, Repair And Installation .
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
31 October 2020
Uco Bank
15 Lak
16 August 2022
Others
0
31 October 2020
Uco Bank
0
16 August 2022
Others
0
31 October 2020
Uco Bank
0
16 August 2022
Others
0
31 October 2020
Uco Bank
0
16 August 2022
Others
0
31 October 2020
Uco Bank
0
16 August 2022
Others
0
31 October 2020
Uco Bank
0
Documents
Form DPT-3-08012021_signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form ADT-1-09092020_signed
Form PAS-3-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of Board or Shareholders? resolution-05092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Form MGT-14-18022020-signed
Altered articles of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-14-21012020-signed
Altered articles of association-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-01072019
