Company Information

CIN
Status
Date of Incorporation
09 October 2012
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Kumar Agrawal
Adarsh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sonal Agrawal
Sonal Agrawal
Director/Designated Partner
over 6 years ago
Sanjay Kumar Saraiwala
Sanjay Kumar Saraiwala
Director
over 11 years ago

Past Directors

Ramesh Chandra Khemka
Ramesh Chandra Khemka
Director
about 12 years ago
Shyam Khemka
Shyam Khemka
Director
about 12 years ago

Registered Trademarks

Nu Horizen Device Mark Brahmananda Holdings

[Class : 37] Construction, Repair And Installations

Nu Horizen Device Mark Brahmananda Holdings

[Class : 6] Steel Cored Wire, Metals And Alloys, Metal Castings, Locks & Safes All Included In Class 6

Device Of Triangle With Nu Horizen Brahmananda Holdings

[Class : 1] Industrial Chemicals

Documents

Form DPT-3-21122020-signed
Form DPT-3-21042020-signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016