Company Information

CIN
Status
Date of Incorporation
11 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar Shaw
Pradeep Kumar Shaw
Director/Designated Partner
over 6 years ago
Shiv Kumar Sah
Shiv Kumar Sah
Director
over 6 years ago

Past Directors

Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago
Nandan Shah
Nandan Shah
Director
about 12 years ago
Sunil Goswami
Sunil Goswami
Director
about 12 years ago

Documents

Form STK-2-30102021-signed
-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Notice of resignation;-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Form DIR-12-30052018_signed
Interest in other entities;-30052018
Optional Attachment-(1)-30052018
Declaration by first director-30052018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
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)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Details of shareholders-030216.PDF
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form DIR-11-151014.OCT