Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramakant Johari
Nominee Director
over 2 years ago
over 2 years ago
Ranjana Johari
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
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 : 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.
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-1-02122016_signed
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
Copy of resolution passed by the company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form23AC-301115 for the FY ending on-310314-Revised-4.OCT
Form ADT-1-161015.OCT
Form ADT-1-290915.OCT
FormSchV-241114 for the FY ending on-310314.OCT
