Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rana Pratap Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Lipi Laha Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sonal Jain
Director
about 11 years ago
about 11 years ago
Jitendra Jain Kumar
Director
about 11 years ago
about 11 years ago
Kandha Rajak
Director
over 12 years ago
over 12 years ago
Amit Kumar Jha
Director
over 12 years ago
over 12 years ago
Mina Bansal
Director
almost 13 years ago
almost 13 years ago
Gautam Kumar Das
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Of Services. Included In Class37.
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] Real Estate Affair Included In Class 36.
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.
Documents
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form MGT-7-10102020_signed
List of share holders, debenture holders;-08102020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form ADT-1-26102019_signed
-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Acknowledgement received from company-01052019
Form DIR-11-01052019_signed
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Form INC-22-29042019_signed
Notice of resignation;-29042019
Interest in other entities;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-19112018
