Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Kumar Choudhury
Ratan Kumar Choudhury
Director
almost 13 years ago
Amar Krishna Saha
Amar Krishna Saha
Director
almost 13 years ago
Sanjoy Rakshit
Sanjoy Rakshit
Director
almost 13 years ago

Past Directors

Kamal Kumar Saha
Kamal Kumar Saha
Director
almost 13 years ago
Bablu Roychowdhury
Bablu Roychowdhury
Director
almost 13 years ago

Charges

0
23 February 2012
Altruistic Debenture Trust
100 Crore
23 February 2012
Altruistic Debenture Trust
0
23 February 2012
Altruistic Debenture Trust
0
23 February 2012
Altruistic Debenture Trust
0

Documents

Form STK-2-13112017-signed
Optional Attachment-(1)-29052017
-29052017
Optional Attachment-(1)-22052017
-22052017
-06052017
List of share holders, debenture holders;-08112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08112016
Form 23AC-08112016_signed
Form 23ACA-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Annual return as per schedule V of the Companies Act,1956-07112016
Form 20B-07112016_signed
Form23AC-220214 for the FY ending on-310313.OCT
FormSchV-220214 for the FY ending on-310313.OCT
Frm23ACA-220214 for the FY ending on-310313.OCT
Form 32-190613.OCT
Evidence of cessation-190613.PDF
Letter of the charge holder-130613.PDF
Form 17-130613.OCT
Memorandum of satisfaction of Charge-130613.PDF
Form 23B for period 010412 to 310313-051012.OCT
Frm23ACA-060213 for the FY ending on-310312.OCT
Form23AC-060213 for the FY ending on-310312.OCT
FormSchV-060213 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-230212.PDF
Certificate of Registration of Mortgage-230212.PDF