Company Information

CIN
Status
Date of Incorporation
27 June 1970
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Meat and Flour Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,278,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Poddar
Ayush Poddar
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
almost 2 years ago
Alok Kumar Yaduka
Alok Kumar Yaduka
Nominee Director
almost 12 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Kumar Saraf
Ashok Kumar Saraf
Additional Director
over 7 years ago

Registered Trademarks

Urbanstone Tivoli Park Apartments

[Class : 37] Construction Of Buildings.

Urbanstone (Logo) Tivoli Park Apartments

[Class : 37] Construction Of Buildings.

Charges

50 Crore
25 April 2017
Axis Bank Limited
50 Crore
08 March 2013
Avalokiteshvar Valinv Limited
10 Crore
25 April 2017
Axis Bank Limited
0
08 March 2013
Avalokiteshvar Valinv Limited
0
25 April 2017
Axis Bank Limited
0
08 March 2013
Avalokiteshvar Valinv Limited
0
25 April 2017
Axis Bank Limited
0
08 March 2013
Avalokiteshvar Valinv Limited
0

Documents

Form MGT-7-04122023_signed
List of share holders, debenture holders;-21112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Form AOC-4(XBRL)-20102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112022
Form AOC-4(XBRL)-22112022_signed
List of share holders, debenture holders;-08032022
Form MGT-7-08032022_signed
Form AOC-4(XBRL)-31122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Form ADT-1-17122021_signed
Copy of resolution passed by the company-17122021
Copy of the intimation sent by company-17122021
Copy of written consent given by auditor-17122021
Form MGT-7-26032021_signed
List of share holders, debenture holders;-24022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012021
Form AOC-4(XBRL)-08012021_signed
Form DPT-3-28042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-14-30092019_signed