Company Information
CIN
Status
Date of Incorporation
28 July 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,486,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Bansal
Director
over 1 year ago
over 1 year ago
Vishal Bansal
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 19] Marble, Granite, Stones 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
14 October 2014
Axis Bank Limited
90 Lak
12 April 2023
Others
0
14 October 2014
Axis Bank Limited
0
12 April 2023
Others
0
14 October 2014
Axis Bank Limited
0
Documents
Form DPT-3-29062020-signed
Form ADT-1-06032020_signed
Optional Attachment-(1)-06032020
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form AOC-4-24022017_signed
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form MGT-7-17122016_signed