Company Information
CIN
Status
Date of Incorporation
15 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Gayen
Director/Designated Partner
about 8 years ago
about 8 years ago
Kali Pada Saha
Director
about 13 years ago
about 13 years ago
Past Directors
Sambit Basu
Director
about 13 years ago
about 13 years ago
Kaushik Das
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation
Services Included In Class 37.
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.
Documents
Form AOC-4-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-15062018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Annual return as per schedule V of the Companies Act,1956-28122017
Form 20B-28122017_signed
Annual return as per schedule V of the Companies Act,1956-26122017
Form 20B-26122017_signed
Form DIR-12-22112017-signed
Evidence of cessation;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-13112017
Evidence of cessation;-13112017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Optional Attachment 1-170316.PDF
Form DIR-11-170316.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Optional Attachment 1-210814.PDF
Form 18-210813.OCT
Form 23-190813.PDF
