Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Charlie Tulsian
Charlie Tulsian
Additional Director
almost 8 years ago

Past Directors

Sundar Gopal Roy
Sundar Gopal Roy
Additional Director
almost 8 years ago
Narugopal Ghosh
Narugopal Ghosh
Additional Director
almost 8 years ago
Asta Das
Asta Das
Additional Director
over 8 years ago
Punpun Agarwal
Punpun Agarwal
Director
about 12 years ago
Jayanta Kumar Das
Jayanta Kumar Das
Director
about 12 years ago
Kaushik Chowdhury
Kaushik Chowdhury
Director
about 12 years ago

Documents

Form INC-22-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Form DIR-12-04032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Interest in other entities;-04032017
Letter of appointment;-04032017
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Optional Attachment-(3)-28112016
Form_AOC4-XBRL_addplus_NNAHATA83_20161128135217.pdf-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Notice of resignation;-05072016
Letter of appointment;-05072016
Interest in other entities;-05072016
Form DIR-12-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Form PAS-3-190316.OCT
List of allottees-190316.PDF
Resltn passed by the BOD-190316.PDF
Form SH-7-090316.PDF
Copy of the resolution for alteration of capital-090316.PDF
MoA - Memorandum of Association-090316.PDF