Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipak De
Director/Designated Partner
over 2 years ago
over 2 years ago
Debraj De
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjana De
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Shovona De
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 37] Building Construction
[Class : 37] Building Construction
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
08 March 2019
Axis Bank Limited
3 Crore
31 December 2021
Hdfc Bank Limited
0
08 March 2019
Axis Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 March 2019
Axis Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 March 2019
Axis Bank Limited
0
Documents
Form DPT-3-05052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form DIR-12-22022019_signed
Notice of resignation filed with the company-22022019
Form DIR-11-22022019_signed
Evidence of cessation;-22022019
Proof of dispatch-22022019
