Company Information
CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
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
1,811,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjana Dasgupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikram Das Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Dasgupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Romit Dasgupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
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 : 19] Portable Building Stone Monuments Buildings Multistories Stone Monuments.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form PAS-6-16102020_signed
Form DIR-11-24072020_signed
Proof of dispatch-24072020
Acknowledgement received from company-24072020
Notice of resignation filed with the company-24072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-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;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-30112016_signed