Company Information
CIN
Status
Date of Incorporation
22 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhiraj Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuj Kumar Shroff
Director/Designated Partner
about 2 years ago
about 2 years ago
Ram Bilas Modi
Director
over 10 years ago
over 10 years ago
Amit Kumar Modi
Director/Designated Partner
over 10 years ago
over 10 years ago
Siddhant Shah
Director
about 11 years ago
about 11 years ago
Vicky Raj Sikaria
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Hemant Sikaria
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 12] Automobiles And Part Of Automobiles.
[Class : 34] Tobacco And Its Variants, Smokers Article, Matches, Hookah, Electric Hookah, Hookah Charcoal, Hookah Parts.
[Class : 41] Entertainment And Gaming, Video Games, Entertainment Through Computer Devices, Gaming Devices, Pre Recorded Computer.
View +12 more Brands for Sai Conclave Private Limited.
Charges
23 August 2016
Karnataka Bank Ltd.
2 Crore
08 December 2017
Karnataka Bank Ltd.
1 Crore
08 December 2017
Karnataka Bank Ltd.
0
23 August 2016
Karnataka Bank Ltd.
0
08 December 2017
Karnataka Bank Ltd.
0
23 August 2016
Karnataka Bank Ltd.
0
08 December 2017
Karnataka Bank Ltd.
0
23 August 2016
Karnataka Bank Ltd.
0
Documents
Form DIR-12-04042021_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form DIR-11-03092020_signed
Acknowledgement received from company-02092020
Evidence of cessation;-02092020
Notice of resignation filed with the company-02092020
Notice of resignation;-02092020
Proof of dispatch-02092020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form CHG-4-29092018_signed
Letter of the charge holder stating that the amount has been satisfied-05092018
Form PAS-3-07032018_signed
Form SH-7-06032018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032018
Copy of Board or Shareholders? resolution-06032018
Complete record of private placement offers and acceptances in Form PAS-5.-06032018
Optional Attachment-(1)-28022018
Copy of the resolution for alteration of capital;-28022018
