Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
5,420,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Prakash Saraf
Suraj Prakash Saraf
Director
almost 14 years ago

Past Directors

Murali Dhar Chaturvedi
Murali Dhar Chaturvedi
Additional Director
over 12 years ago
Madan Mohan Jha
Madan Mohan Jha
Director
almost 14 years ago

Documents

Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form ADT-1-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Copy of resolution passed by the company-04082017
Directors report as per section 134(3)-04082017
Copy of written consent given by auditor-04082017
Copy of the intimation sent by company-04082017
Form AOC-4-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form MGT-7-291115.OCT
Form AOC-4-041015.OCT
Form GNL.2-070415.PDF
Private placement offer letter-070415.PDF
Form PAS-3-070415.OCT
Resltn passed by the BOD-070415.PDF
Complete record of private placement offers and acceptences-070415.PDF
Copy of resolution-070415.PDF
List of allottees-070415.PDF