Company Information
CIN
Status
Date of Incorporation
13 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biswajeet Sen
Director
almost 10 years ago
almost 10 years ago
Amit Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Gopal Kumar Mawandia
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwala
Director
almost 13 years ago
almost 13 years ago
Shiw Prakash Rajbhar
Director
almost 13 years ago
almost 13 years ago
Hari Shankar Prasad Chanau
Director
almost 13 years ago
almost 13 years ago
Praveen Kumar Singhania
Director
almost 13 years ago
almost 13 years ago
Sanjoy Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-28012019-signed
-13102017
Optional Attachment-(1)-13102017
Optional Attachment-(2)-13102017
-11102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form DIR-12-030415.OCT
Declaration by the first director-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Evidence of cessation-030415.PDF
Optional Attachment 1-030415.PDF
Letter of Appointment-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF
Optional Attachment 1-100215.PDF
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Optional Attachment 1-120914.PDF