Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,105,500
Authorised Capital
2,180,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Goyal
Ashok Kumar Goyal
Director
over 8 years ago
Raju Sharma
Raju Sharma
Director
about 13 years ago

Past Directors

Sandeep Roy
Sandeep Roy
Director
about 13 years ago
Amit Srivastava
Amit Srivastava
Director
about 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 13 years ago

Documents

Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Optional Attachment-(1)-27092016
Letter of appointment;-27092016
Interest in other entities;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Notice of resignation;-27092016
Form MGT-7-261215.OCT
Form INC-22-311214.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT