Company Information
CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Atmaram Agicha
Director
over 11 years ago
over 11 years ago
Amit Chanderlal Talreja
Director
over 11 years ago
over 11 years ago
Past Directors
Manas Behera
Director
almost 8 years ago
almost 8 years ago
Abhay Kumar
Director
over 8 years ago
over 8 years ago
Kashinath Dey
Director
about 12 years ago
about 12 years ago
Kishore Shaw
Director
about 12 years ago
about 12 years ago
Sidhant Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Ankit Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Anita Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Letter of appointment;-12042017
Declaration by first director-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Notice of resignation;-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Optional Attachment-(1)-15062016
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Letter of appointment;-15062016
Form MGT-7-301115.OCT
Form ADT-1-121015.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Form INC-22-280115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Form66-091014 for the FY ending on-310314.OCT
Copy of resolution-260914.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-140913 for the FY ending on-310313.OCT
Form66-030913 for the FY ending on-310313.OCT
Form 32-220813.OCT
Evidence of cessation-220813.PDF
List of allottees-220213.PDF