Company Information
CIN
Status
Date of Incorporation
09 April 2013
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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandan Shah
Director
almost 10 years ago
almost 10 years ago
Sunita Thakur
Director
almost 10 years ago
almost 10 years ago
Vijay Kumar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Sudip Shah
Director
almost 11 years ago
almost 11 years ago
Vinay Sureka
Director
almost 12 years ago
almost 12 years ago
Koushik Samanta .
Director
almost 12 years ago
almost 12 years ago
Papan Dey
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-17082021-signed
-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Optional Attachment-(3)-15092018
-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form AOC-4(XBRL)-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form INC-22-12072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072017
Copies of the utility bills as mentioned above (not older than two months)-12072017
Copy of board resolution authorizing giving of notice-12072017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102016
Supplementary or Test audit report under section 143-26102016
Form AOC - 4 CFS-26102016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form AOC-4 XBRL-230116.OCT
Form MGT-7-041215.OCT
Form MGT-14-300915.OCT
