Company Information

CIN
Status
Date of Incorporation
25 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Dutta
Surajit Dutta
Director
over 2 years ago
Mahesh Ray
Mahesh Ray
Director
over 8 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago

Past Directors

Rajender Singh
Rajender Singh
Director
over 8 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
about 10 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
almost 13 years ago
Nawal Kishore Harlalka
Nawal Kishore Harlalka
Director
almost 13 years ago

Documents

Form INC-22-12012017_signed
Form MGT-14-12012017_signed
Copies of the utility bills as mentioned above (not older than two months)-12012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
Copy of board resolution authorizing giving of notice-12012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form INC-22-19082016_signed
Copy of board resolution authorizing giving of notice-19082016
Copies of the utility bills as mentioned above (not older than two months)-19082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Optional Attachment-(1)-12082016
Notice of resignation;-12082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Evidence of cessation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Notice of resignation;-03082016
Optional Attachment-(2)-02082016
Optional Attachment-(1)-02082016
Letter of appointment;-02082016
Form DIR-12-02082016_signed
Optional Attachment-(3)-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Form MGT-7-171215.OCT