Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,680,000
Authorised Capital
20,000,000
Directors
Suraj Pratap Singh
Director
over 2 years ago
over 2 years ago
Sunil Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gangesh Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Real Estate As Included In Class 36
Charges
01 March 2016
Punjab National Bank
5 Crore
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
Optional Attachment-(1)-24012017
Evidence of cessation;-24012017
Form DIR-12-24012017
Notice of resignation;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Instrument(s) of creation or modification of charge;-26042016
