Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,195,000
Authorised Capital
10,000,000
Directors
Bimla Devi Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Pranav Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Satya Narayan Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Praveen Garg
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Commercial Building
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
03 July 2007
State Bank Of India
1 Crore
26 February 2021
Bank Of Baroda
15 Crore
26 February 2021
Others
0
03 July 2007
State Bank Of India
0
26 February 2021
Others
0
03 July 2007
State Bank Of India
0
26 February 2021
Others
0
03 July 2007
State Bank Of India
0
Documents
Form DPT-3-16112020_signed
Form DPT-3-18062020-signed
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Shareholders-MGT_7_G23150691_GSHORA1959_20161121152035.xlsm
Form MGT-7-21112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-121214.OCT
Form DIR-11-121214.OCT
