Company Information
CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Srijib Mondal
Director
almost 9 years ago
almost 9 years ago
Ashok Das
Director
over 11 years ago
over 11 years ago
Narayan Tanti
Director
almost 12 years ago
almost 12 years ago
Jyotirmoy Bose
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pijush Jana
Managing Director
over 11 years ago
over 11 years ago
Madhusudan Paul
Director
almost 12 years ago
almost 12 years ago
Mangol Bhattacharjee
Director
almost 12 years ago
almost 12 years ago
Abhijit Chakraborty
Director
over 12 years ago
over 12 years ago
Shyamal Pal
Director
almost 13 years ago
almost 13 years ago
Sanjay Sarkar
Director
about 13 years ago
about 13 years ago
Haridas Mondal
Director
over 14 years ago
over 14 years ago
Radhakanta Das
Director
over 14 years ago
over 14 years ago
Swapan Sardar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
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
10 October 2011
Sabuj Sunmark Projects Marketing Secured Debenture Trust
10 Crore
10 October 2011
Sabuj Sunmark Projects Marketing Secured Debenture Trust
0
10 October 2011
Sabuj Sunmark Projects Marketing Secured Debenture Trust
0
10 October 2011
Sabuj Sunmark Projects Marketing Secured Debenture Trust
0
Documents
Notice of resignation;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form ADT-1-161015.OCT
Optional Attachment 1-280315.PDF
Letter of the charge holder-280315.PDF
Form CHG-4-280315.OCT
Memorandum of satisfaction of Charge-280315.PDF
Frm23ACA-210315 for the FY ending on-310314.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form DIR-11-151014.OCT
Form DIR-12-180914.OCT
Evidence of cessation-030914.PDF
Form DIR-11-070814.OCT
Form DIR-12-270714.OCT
Evidence of cessation-230714.PDF
Form23AC-160714 for the FY ending on-310313.OCT
Frm23ACA-160714 for the FY ending on-310313.OCT
FormSchV-080514 for the FY ending on-310313.OCT
Form 32-150314.OCT
Evidence of cessation-150314.PDF
Optional Attachment 1-150314.PDF
Form 32-050114.OCT
Evidence of cessation-050114.PDF
Form 32-041013.OCT
Optional Attachment 1-041013.PDF