Company Information

CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 2 years ago
Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
over 6 years ago
Sumit Sultania
Sumit Sultania
Director
almost 7 years ago

Past Directors

Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 12 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
over 12 years ago
Bapi Das
Bapi Das
Director
over 13 years ago

Registered Trademarks

Om Probuild Infrastructure Om Probuild Infrastructure

[Class : 37] Construction, Building Construction, Property Maintenance, Building Maintenance, Highway Maintenance, Building, Road Building, Building Services, Building Consultancy, Street Construction.

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Notice of resignation;-25032019
Evidence of cessation;-25032019
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018