Company Information
CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
5,550,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Khandelia
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016_signed
Form PAS-3-11082016_signed
Form SH-7-11082016-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082016
Copy of Board or Shareholders? resolution-11082016
Optional Attachment-(1)-10082016
Copy of the resolution for alteration of capital;-10082016
Altered memorandum of assciation;-10082016
Form PAS-3-22062016_signed
Copy of Board or Shareholders? resolution-22062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062016
Resignation letter-14042016
Form MGT-7-041215.OCT
Form AOC-4-271015.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Form DIR-11-290415.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-300714.OCT
Optional Attachment 1-090714.PDF
Optional Attachment 2-090714.PDF
