Company Information
CIN
Status
Date of Incorporation
09 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 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
3,103,000
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ujjal Adak
Director
over 6 years ago
over 6 years ago
Bijay Adak
Director
over 6 years ago
over 6 years ago
Past Directors
Harish Sharma
Director
about 13 years ago
about 13 years ago
Usha Agarwal
Director
about 13 years ago
about 13 years ago
Dilip Kumar Das
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-01102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Interest in other entities;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
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
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-280116.OCT
Form AOC-4-051115.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-291114.OCT
Form PAS-3-241014.OCT
