Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shreyasi Ganguly
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhabatosh Bera
Director/Designated Partner
about 2 years ago
about 2 years ago
Indrajit Roy
Additional Director
almost 3 years ago
almost 3 years ago
Saheli Banerjee
Director
almost 3 years ago
almost 3 years ago
Snigdha Banerjee
Director
almost 23 years ago
almost 23 years ago
Past Directors
Debasis Banerjee
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Turnkey Interior Works Of Offices/Residences Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 November 2016
Canara Bank
50 Lak
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-16102019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(2)-16122016
Optional Attachment-(1)-16122016
Form CHG-1-16122016_signed
Instrument(s) of creation or modification of charge;-16122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
