Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,938,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikash Jaju
Vikash Jaju
Director/Designated Partner
about 2 years ago
Vivek Singh Rathore
Vivek Singh Rathore
Managing Director
over 19 years ago
Anup Agarwal
Anup Agarwal
Director
over 19 years ago

Registered Trademarks

Salient (Geom. Device Of Square... Studio For Architecture Landscape Interior And Enterprise

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Salient (Geom. Device Of Square... Studio For Architecture Landscape Interior And Enterprise

[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.

Salient (Geom. Device Of Square... Studio For Architecture Landscape Interior And Enterprise

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture And Forestry Services.
View +1 more Brands for Studio For Architecture Landscape Interior And Enterprise Private Limited.

Documents

Form DPT-3-26112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-26062019
Form ADT-1-14062019_signed
Form ADT-1-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-28122018
Form SH-8-08122017-signed
Details of the promoters of the company-01122017
Declaration by auditor(s)-01122017
Copy of the board resolution-01122017
Buy back details of last three years-01122017
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01122017
Audited financial statements of last three years-01122017
Optional Attachment-(1)-01122017
Form SH-9-23112017-signed