Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000

Directors

Usha Agarwal
Usha Agarwal
Director
over 2 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 2 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Director
over 14 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
over 14 years ago
Dipankar Ghosh
Dipankar Ghosh
Director
over 14 years ago
Susovan Bose
Susovan Bose
Director
over 14 years ago

Registered Trademarks

P&D Infra Homes Private Limited P D Infra Homes

[Class : 36] Real Estate Activities

Jn Aqua(device) Jn Infra Home

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juice, Syrups And Other Preparations For Making Beverages.

Documents

Form STK-2-13082021-signed
-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form MGT-7-24072017_signed
Form AOC-4-24072017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Directors report as per section 134(3)-31082016
Form AOC-4-31082016_signed
Form DIR-12-171215.OCT
Evidence of cessation-151215.PDF
Interest in other entities-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Letter of Appointment-141215.PDF
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
-181214.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-260813 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020813.OCT
Form 23B for period 010412 to 310313-051112.OCT
FormSchV-031112 for the FY ending on-310312.OCT
Form23AC-031112 for the FY ending on-310312.OCT
Form 23B for period 260711 to 310312-010811.OCT