Company Information

CIN
Status
Date of Incorporation
09 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Kumar Bohania
Lalit Kumar Bohania
Director/Designated Partner
almost 2 years ago
Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
about 2 years ago
Mridul Bhotika
Mridul Bhotika
Director/Designated Partner
about 2 years ago
Soumen Paul
Soumen Paul
Director/Designated Partner
over 2 years ago

Past Directors

Sudarsan Saha
Sudarsan Saha
Director
over 9 years ago
Suresh Rai
Suresh Rai
Director
over 9 years ago
Lalita Choudhary
Lalita Choudhary
Director
almost 10 years ago
Jatin Kumar Das
Jatin Kumar Das
Director
almost 12 years ago
Biraj Sharma
Biraj Sharma
Director
almost 12 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 12 years ago

Registered Trademarks

Audi Audi Ag

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air And Or Water.[Class : 35] Advertising, Marketing And Promotional Services; Commercial Trading And Consumer Information Services Namely Retail And Wholesale Services In Relation To Vehicles, Import And Export Services, Mediation And Negotiation Services. Ordering Services. Price Comparing Services, Procurement ...

Device Audi Ag

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air And Or Water.[Class : 35] Advertising, Marketing And Promotional Services; Commercial Trading And Consumer Information Services Namely Retail And Wholesale Services In Relation To Vehicles, Import And Export Services, Mediation And Negotiation Services, Ordering Services, Price Comparing Services, Procurement Serv...

A6l Audi Ag

[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound ...
View +79 more Brands for Audi Conclave Limited.

Documents

Notice of resignation;-19092020
Declaration by first director-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Form MGT-14-22042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Altered articles of association-04032020
Altered memorandum of association-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
XBRL document in respect Consolidated financial statement-19022020
Form AOC-4(XBRL)-19022020_signed
Form MGT-7-20112019_signed
Form INC-28-19112019-signed
List of share holders, debenture holders;-19112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form MGT-14-12022019-signed
Altered articles of association-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019