Company Information

CIN
Status
Date of Incorporation
21 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
399,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Prakash Mukhiya
Jay Prakash Mukhiya
Director/Designated Partner
over 1 year ago
Raghunath Jha
Raghunath Jha
Director
over 8 years ago

Past Directors

Sanjit Jha
Sanjit Jha
Director
over 8 years ago
Gopal Biyala
Gopal Biyala
Director
over 9 years ago
Sangita Devi Agarwal
Sangita Devi Agarwal
Director
about 11 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
about 13 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-11-11122017_signed
Form DIR-12-11122017_signed
Letter of appointment;-11122017
Notice of resignation filed with the company-11122017
Notice of resignation;-11122017
Proof of dispatch-11122017
Acknowledgement received from company-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-13122016
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form DIR-12-01102016_signed
Form DIR-12-26092016_signed
Notice of resignation;-26092016
Evidence of cessation;-26092016