Company Information
CIN
Status
Date of Incorporation
04 April 2007
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
4,744,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Choudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalita Devi Choudhary
Director
almost 13 years ago
almost 13 years ago
Sudesh Rani Agarwal
Director
almost 18 years ago
almost 18 years ago
Vikash Agarwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sunil Kumar Choudhary
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building
Construction, Repair And Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 March 2018
Indiabulls Commercial Credit Limited
7 Crore
29 March 2018
Others
0
29 March 2018
Others
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016
Form MGT-7-08112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT