Company Information
CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
6,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Sipani
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunil Kumar Sipani
Director/Designated Partner
over 14 years ago
over 14 years ago
Smita Mahawar
Director
over 19 years ago
over 19 years ago
Past Directors
Narendra Goel
Director
almost 15 years ago
almost 15 years ago
Kailash Goel
Director
almost 15 years ago
almost 15 years ago
Uday Shankar Mahawar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies, Real Estate Appraisal And Valuation, Real Estate Brokerage, Real Estate Consultation, Real Estate Investment Trust Advisory Services, Real Estate Management Services, Investment Advisory Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising And Marketing Consultancy, Business Management Consultancy As Well As Development Of Processes For The Analysis And The Implementation Of Strategy Plans And Management Projects, Market Research Services, Project Management Services For Others For Business Purposes In The Fields Of Architecture, Interior Design, Urban Planning Design.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-27052020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Form AOC - 4 CFS-06012020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-19012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03052018
Form AOC - 4 CFS-03052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018