Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Pandey
Director
almost 3 years ago
almost 3 years ago
Rajesh Kumar Pandey
Director
over 15 years ago
over 15 years ago
Past Directors
Raj Kumar Rai
Additional Director
almost 11 years ago
almost 11 years ago
Laxmi Kant Todi
Director
over 15 years ago
over 15 years ago
Malay Das
Director
over 15 years ago
over 15 years ago
Ranjit Pathak
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 37] Construction; Building Construction; Building
Construction Supervision; Construction
Information; Construction Consultancy; Rental
Of Construction Equipments; Bricklaying;
Demolition Of Buildings; All Includedinclass
37.
Charges
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form INC-22-15032017_signed
Optional Attachment-(1)-15032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Copy of board resolution authorizing giving of notice-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
