Company Information
CIN
Status
Date of Incorporation
14 June 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
29 September 2017
Paid Up Capital
2,948,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Asit Dalui
Director
about 10 years ago
about 10 years ago
Tapan Chakraborty
Director
about 10 years ago
about 10 years ago
Ram Gopal Poddar
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Kumar Tibrewal
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-30112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-120116.OCT
Form MGT-7-301115.OCT
Form DIR-11-020415.OCT
Form DIR-12-280315.OCT
Evidence of cessation-280315.PDF
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Letter of Appointment-270315.PDF
Optional Attachment 1-270315.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
