Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ketan Gupta
Director
over 14 years ago
over 14 years ago
Kamal Kumar Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Kuldeepak Bansal
Director
almost 11 years ago
almost 11 years ago
Pradeep Bansal
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 19] Granite Slabs
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
22 March 2012
Tamilnadu Industrial Investment Corporation Limited
54 Lak
22 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
22 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
22 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Notice of resignation;-06092017
Evidence of cessation;-06092017
Form DIR-12-06092017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form DIR-12-020914.OCT
Interest in other entities-270814.PDF
