Company Information

CIN
Status
Date of Incorporation
19 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Kumar Mishra
Sumit Kumar Mishra
Director/Designated Partner
over 1 year ago
Subham Agarwal
Subham Agarwal
Director
over 8 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
over 8 years ago

Past Directors

Ranjan Sureka
Ranjan Sureka
Director
over 8 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 11 years ago
Seema Gupta
Seema Gupta
Director
over 11 years ago
Sadhna Gupta
Sadhna Gupta
Director
over 12 years ago
Panna Lal Jaiswal
Panna Lal Jaiswal
Director
over 12 years ago

Registered Trademarks

Sg Group Bhulok Constructions

[Class : 36] Real Estate Services, Real Estate Valuations, Real Estate Management, Real Estate Financing, Real Estate Leasing, Real Estate Brokerage, Real Estate Appraisals, Real Estate Consultancy, Real Estate Investment Services, Real Estate Entrepreneur Services, Real Estate Insurance Consultancy, Providing Real Estate Information, Providing Real Estate Listings And Real ...

Documents

Form INC-22-07012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Optional Attachment-(1)-07012020
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed