Company Information
CIN
Status
Date of Incorporation
27 March 1986
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,848,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aman Gupta
Additional Director
about 1 year ago
about 1 year ago
Sudesh Kumar Gupta
Additional Director
over 16 years ago
over 16 years ago
Sunil Kumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Dharmendra Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Kanwar Sain Gupta
Director
almost 21 years ago
almost 21 years ago
Vijay Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Sarees And Lehenga.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of MGT-8-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of MGT-8-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-03012019_signed
Form MGT-7-01012019_signed
Copy of MGT-8-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form ADT-1-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016
Copy of MGT-8-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
