Company Information
CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ambuj Kumar Choudhary
Director
almost 10 years ago
almost 10 years ago
Rakesh Singh
Director
almost 10 years ago
almost 10 years ago
Sanjeev Kumar Bansal
Director
over 11 years ago
over 11 years ago
Siddhartha Bhalotia
Director
over 11 years ago
over 11 years ago
Bimal Kumar Shah
Director
over 11 years ago
over 11 years ago
Kamal Kumar Shah
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-03042018_signed
Copy of resolution passed by the company-03042018
Copy of written consent given by auditor-03042018
Form ADT-3-02042018-signed
Resignation letter-24032018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016