Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,168,000
Authorised Capital
2,000,000
Directors
Tamal Guha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajal Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Swapan Ghosh
Director
over 6 years ago
over 6 years ago
Srikanta Giri
Director
over 7 years ago
over 7 years ago
Tapasi Datta
Director
about 24 years ago
about 24 years ago
Ram Lal Bajaj
Director
about 30 years ago
about 30 years ago
Nilratan Datta
Whole Time Director
about 30 years ago
about 30 years ago
Sanjay Saraf
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Real Estae, Insurance Affairs, Monetary Affairs.
[Class : 36] Real Estate, Insurance Affairs, Monetary Affairs.
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 May 2021
Union Bank Of India
2 Crore
22 June 2023
Others
0
03 May 2021
Others
0
22 June 2023
Others
0
03 May 2021
Others
0
22 June 2023
Others
0
03 May 2021
Others
0
Documents
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form MGT-7-03042019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form 23AC-06072018_signed
Form 66-06072018_signed
Form AOC-4-06072018_signed
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form66-121114 for the FY ending on-310313.OCT
