Company Information

CIN
Status
Date of Incorporation
23 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,300
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Garg
Nirmal Garg
Director/Designated Partner
almost 2 years ago
Narendra Chandra Garg
Narendra Chandra Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Yograj Garg
Yograj Garg
Director
almost 17 years ago
Satish Kumar Prasad
Satish Kumar Prasad
Director
over 20 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 20 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director
over 20 years ago

Registered Trademarks

Nirman Shelters (Bangalore) Pvt. Ltd. Nirman Shelters B

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs

Nirman Nirman Shelters B

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals; Books; Book Binding Material; Photographs;Sationery, Adhesive Materials, Artists'materials; Paint Brushes, Typwriters And Office Requisites, Instructional And Teaching Material Playing Cards; Cliches, Etc.

Documents

Form DPT-3-16122020-signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DPT-3-17042020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-05072019-signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form AOC-4-31082018-signed
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24102016