Company Information
CIN
Status
Date of Incorporation
08 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Kumar Goyal
Director
over 1 year ago
over 1 year ago
Past Directors
Rajesh Khanna
Director
almost 6 years ago
almost 6 years ago
Nitesh Bahal
Additional Director
over 13 years ago
over 13 years ago
Naman Bahal
Additional Director
over 13 years ago
over 13 years ago
Ram Gopal Bahal
Director
over 13 years ago
over 13 years ago
Rahul Khanna
Director
over 18 years ago
over 18 years ago
Deepak Kumar Bahal
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services
[Class : 37] Building Construction ;Repair ; Installation Services
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.
[Class : 37] Bulding Construction ;Repair ;Installation Services
Charges
12 March 2004
Uco Bank
80 Lak
29 May 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
12 March 2004
Uco Bank
0
29 May 2022
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
12 March 2004
Uco Bank
0
Documents
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Declaration by first director-18122019
Optional Attachment-(2)-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-06112019-signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-12122018
Copy of MGT-8-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012018
Optional Attachment-(1)-13012018
Form AOC-4(XBRL)-13012018_signed
List of share holders, debenture holders;-14122017