Company Information
CIN
Status
Date of Incorporation
13 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,440,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varsha Ramachandra Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrakant Maruti Malkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Shivaji Vishwanath Kadam
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prasenjit Debnath
Director
over 17 years ago
over 17 years ago
Ajay Kumar Shah
Director
over 17 years ago
over 17 years ago
Ramchandra Shivaji Kadam
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Builders And Developers And Contractor
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
31 December 2019
New India Co-op Bank Limited
33 Lak
31 December 2019
New India Co-op Bank Limited
0
31 December 2019
New India Co-op Bank Limited
0
31 December 2019
New India Co-op Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-11062020-signed
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(2)-29102018
Interest in other entities;-25052018
Declaration by first director-25052018
Form DIR-12-25052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017