Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 May 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashish Maloo
Director
over 2 years ago
over 2 years ago
Balesh Maloo
Additional Director
almost 14 years ago
almost 14 years ago
Samir Prasad
Director/Designated Partner
over 14 years ago
over 14 years ago
Nupur Prasad
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Marine Projects
Of A Si Types I.E. Constructing, Maintaing And Running Of
Pontoons (Marina) And Related Infrastructure On Waterfronts
Like Lake, River And Seas; Creating Embarkation And Disembarkation
Points For Boats, Yacht And Ferries Being Included
In Class 37.
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 INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Form INC-28-25022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012020
Form MGT-14-27042019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-21042017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form 20B-05042017_signed
