Company Information
CIN
Status
Date of Incorporation
04 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Om Prakash Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Khemani
Director/Designated Partner
about 3 years ago
about 3 years ago
Vimal Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sourav Hirawat
Director
over 12 years ago
over 12 years ago
Biswajit Nandy
Director
about 13 years ago
about 13 years ago
Amaraw Mal Kathotia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Bricks & Blocks Included In Class 19
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Bricks & Blocks Included In Class 19.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Building Materials Including Cements, Bricks, Concrete
And Fly Ash Blocks And Pavers Included In Class I9.
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.
Documents
Form DPT-3-04012021-signed
Form DPT-3-22062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-26072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-5-26092017-signed
-25092017
Copy of board resolution-25092017
Copy of board resolution-22092017
