Company Information

CIN
Status
Date of Incorporation
21 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Dokania Kumar
Sunil Dokania Kumar
Director
almost 13 years ago

Past Directors

Sumit Kumar Dokania
Sumit Kumar Dokania
Director
almost 13 years ago

Documents

Form AOC-4-22092017_signed
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form INC-22-22072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copy of board resolution authorizing giving of notice-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form GNL.2-251114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-260813.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 210212 to 310313-270212.OCT
Acknowledgement of Stamp Duty AoA payment-210212.PDF
Acknowledgement of Stamp Duty MoA payment-210212.PDF
Certificate of Incorporation-210212.PDF
Certificate of Incorporation-210212.PDF