Company Information

CIN
Status
Date of Incorporation
05 March 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 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
147,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Niranjan Kumar Sharma
Niranjan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Sharma
Sandip Sharma
Director
about 7 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 9 years ago
Puja Yadav
Puja Yadav
Director
over 9 years ago
Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 13 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form STK-2-23102021-signed
-03072019
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Form ADT-1-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-02092018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
Letter of appointment;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Notice of resignation;-16012018
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form AOC-4-18072017_signed
Directors report as per section 134(3)-30082016