Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
15,000,000
Directors
Suhana Sheikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheikh Islam Mirazul
Director
over 14 years ago
over 14 years ago
Past Directors
Sekh Neajul Islam
Director
over 14 years ago
over 14 years ago
Seikh Najrul Islam
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Cement, Ceramic & Concrete Tiles Of All
Kinds Being Included In Class 19.
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.
Charges
24 February 2018
Indusind Bank Ltd.
40 Lak
09 February 2018
Indusind Bank Ltd.
42 Lak
30 October 2016
Indusind Bank Ltd.
15 Lak
12 March 2014
Allahabad Bank
2 Crore
04 December 2019
Indusind Bank Ltd.
18 Lak
04 December 2019
Others
0
30 October 2016
Others
0
12 March 2014
Allahabad Bank
0
09 February 2018
Others
0
24 February 2018
Others
0
04 December 2019
Others
0
30 October 2016
Others
0
12 March 2014
Allahabad Bank
0
09 February 2018
Others
0
24 February 2018
Others
0
04 December 2019
Others
0
30 October 2016
Others
0
12 March 2014
Allahabad Bank
0
09 February 2018
Others
0
24 February 2018
Others
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-05112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-11052020-signed
Instrument(s) of creation or modification of charge;-01042020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(4)-13122019
Optional Attachment-(3)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Optional Attachment-(5)-10122019
Optional Attachment-(4)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
