Company Information

CIN
Status
Date of Incorporation
07 December 2011
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandhya Devi Singh
Sandhya Devi Singh
Director
almost 10 years ago
Sweta Singh
Sweta Singh
Director
about 10 years ago
Siddharth Sethia
Siddharth Sethia
Director
about 13 years ago

Past Directors

Ashok Kumar Singh
Ashok Kumar Singh
Director
about 10 years ago
Ramakant Shah
Ramakant Shah
Director
over 11 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
almost 13 years ago
Bablu Shaw
Bablu Shaw
Director
almost 13 years ago
Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 13 years ago

Documents

Form STK-2-16082021-signed
-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Form AOC-4-03022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form INC-22-21112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Copy of board resolution authorizing giving of notice-21112016
Copies of the utility bills as mentioned above (not older than two months)-21112016
Form DIR-11-150515.OCT
Form DIR-12-020515.OCT
Letter of Appointment-010515.PDF
Interest in other entities-010515.PDF
Evidence of cessation-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Form DIR-12-301214.OCT
Form DIR-12-311214.OCT
Evidence of cessation-301214.PDF
Form DIR-11-311214.OCT
Letter of Appointment-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Interest in other entities-291214.PDF
Form23AC-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310312.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310312.OCT
Form INC-22-130914.OCT