Company Information
CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Gopal Das
Director
over 5 years ago
over 5 years ago
Anju Saha .
Director/Designated Partner
over 7 years ago
over 7 years ago
Somnath Podder
Director
over 11 years ago
over 11 years ago
Past Directors
Pranati Podder
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 37] Building, Construction, Renovation,
Restoration & Engineering Service,
Repair, Installation & Maintenance Of
Central Heating, Tiling, Cable Lying,
Drainage, Dredging, Earthmoving
Being In Class 37.
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 MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
List of share holders, debenture holders;-22062017
Optional Attachment-(1)-22062017