Company Information
CIN
Status
Date of Incorporation
27 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ruma Santra
Director/Designated Partner
over 12 years ago
over 12 years ago
Guru Pada Santra
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Various Types Of
Film Making & Producing Ad Films,
Feature Films, Animated Films &
Graphics Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Gold, Gold Ornaments, Jewelleries,
Silver Ornaments & Precious Stone
Being In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 April 2013
United Bank Of India
1 Crore
26 June 2020
Punjab National Bank
9 Lak
22 August 2019
Punjab National Bank
48 Lak
22 August 2019
Others
0
26 June 2020
Others
0
25 April 2013
United Bank Of India
0
22 August 2019
Others
0
26 June 2020
Others
0
25 April 2013
United Bank Of India
0
22 August 2019
Others
0
26 June 2020
Others
0
25 April 2013
United Bank Of India
0
Documents
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form ADT-1-17022020_signed
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Copy of resolution passed by the company-17022020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MGT-7-19072019_signed
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form AOC-4-18072019_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT