Company Information
CIN
Status
Date of Incorporation
18 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,852,000
Authorised Capital
32,500,000
Directors
Ranji Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pradip Pande
Additional Director
almost 9 years ago
almost 9 years ago
Raghav Mundhra Das
Whole Time Director
about 13 years ago
about 13 years ago
Nitindra Nath Som
Director
over 18 years ago
over 18 years ago
Vijay Goverdhandas Kalantri
Director
about 19 years ago
about 19 years ago
Achyut Ghosh
Director
over 19 years ago
over 19 years ago
Parag Chandulal Mehta
Director
over 23 years ago
over 23 years ago
Pradeep Kumar Mishra
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 39] Installation Of Car Parking System.
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.
[Class : 9] "Multi Level Computerised Car Parking System."
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
12 September 2000
Uco Bank
5 Crore
05 August 2003
Uco Bank
16 Crore
31 March 2023
Hdfc Bank Limited
0
05 August 2003
Uco Bank
0
12 September 2000
Uco Bank
0
31 March 2023
Hdfc Bank Limited
0
05 August 2003
Uco Bank
0
12 September 2000
Uco Bank
0
Documents
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Form DPT-3-04062020-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DPT-3-07112019-signed
Declaration by first director-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-17092019
Auditor?s certificate-01072019
Auditor?s certificate-25062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form INC-22-04072018_signed
Optional Attachment-(2)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
Optional Attachment-(1)-04072018
Copy of board resolution authorizing giving of notice-04072018
Copies of the utility bills as mentioned above (not older than two months)-04072018
