Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
355,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director
almost 14 years ago

Past Directors

Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
Optional Attachment-(1)-09012017
Notice of resignation;-09012017
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Directors report as per section 134(3)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-15082016
Form MGT-7-15082016_signed
Form AOC-4-051115.OCT
Form MGT-7-231015.OCT
Form DIR-12-180515.OCT
Evidence of cessation-180515.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Interest in other entities-150515.PDF
Letter of Appointment-150515.PDF
Form ADT-1-180115.OCT
FormSchV-011014 for the FY ending on-310314.OCT