Company Information
CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaraj Naskar
Director/Designated Partner
over 1 year ago
over 1 year ago
Santoshi Naskar
Director
over 1 year ago
over 1 year ago
Raju Naskar
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Building Construction.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Real Estate
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
16 February 2022
Hdfc Bank Limited
39 Lak
06 July 2021
Hdfc Bank Limited
30 Lak
16 February 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03072020-signed
Form DPT-3-04062020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018