Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Subrata Bhattacharjee
Director
almost 13 years ago
almost 13 years ago
Debashis Sarkar
Director
over 14 years ago
over 14 years ago
Past Directors
Arindam Bhattacharyya
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair &
Installation Services, Property Development
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 : 36] Insurance, Finance Affairs, Monetary Affairs, Real
Estate Affairs, Real Estate Appraisal, Real Estate
Management.
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
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-16022017
Form DIR-12-16022017_signed
Form ADT-1-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
Copy of written consent given by auditor-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
FormSchV-191215 for the FY ending on-310314.OCT
Form23AC-040615 for the FY ending on-310314.OCT
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-080515.PDF
