Company Information
CIN
Status
Date of Incorporation
08 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,350,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapan Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Uttam Saha
Director/Designated Partner
over 28 years ago
over 28 years ago
Debasis Saha
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Santanu Chatterjee
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair And Installation Services, Property Development.
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.
[Class : 36] Builder & Developer, Real Estate Affairs
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
04 July 2018
Canara Bank
9 Crore
28 December 2015
Canara Bank
50 Lak
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
28 December 2015
Canara Bank
0
04 July 2018
Canara Bank
0
Documents
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-21102019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-22012019_signed
Form DIR-11-21012019_signed
Notice of resignation;-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019
Notice of resignation filed with the company-19012019
Proof of dispatch-19012019
Acknowledgement received from company-19012019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Form AOC-4-01012019_signed
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;-30122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form CHG-1-02082018_signed
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802