Company Information
CIN
Status
Date of Incorporation
03 May 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,026,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ayan Banerjee
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Nandita Chowdhury
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Munmun Banerjee
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Furniture.
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.
Charges
07 August 2010
Bank Of Baroda
1 Crore
07 August 2010
Bank Of Baroda
0
07 August 2010
Bank Of Baroda
0
07 August 2010
Bank Of Baroda
0
Documents
Form DPT-3-30042020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
Form MGT-7-24112016_signed
Form MGT-7-091215.OCT
Form AOC-4-061215.OCT
Form DIR-12-190315.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180315.PDF
Copy of Board Resolution-180315.PDF
