Company Information

CIN
Status
Date of Incorporation
09 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
1,000,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyut Biswas
Pradyut Biswas
Director
over 1 year ago
Ramesh Rai Kumar
Ramesh Rai Kumar
Director
almost 13 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Chandan Mukherjee
Chandan Mukherjee
Director
over 10 years ago
Biplaw Kumar
Biplaw Kumar
Director
over 12 years ago
Pappu Kumar
Pappu Kumar
Director
over 12 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 12 years ago
Mukesh Shaw
Mukesh Shaw
Director
over 12 years ago
Anju Khetan
Anju Khetan
Director
almost 13 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Form 23AC-04082017_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Form DIR-11-191015.OCT
Form DIR-12-161015.OCT
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Evidence of cessation-151015.PDF
Letter of Appointment-151015.PDF
Form DIR-11-151014.OCT
Form DIR-12-080914.OCT
Form DIR-12-040914.OCT
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Evidence of cessation-280814.PDF
Interest in other entities-270814.PDF
Letter of Appointment-270814.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 090312 to 310312-130312.OCT
Form 18-220912.OCT
Form 32-220912.OCT
Evidence of cessation-210912.PDF
Form 32-180912.OCT
Optional Attachment 1-170912.PDF
Form 32-200812.OCT
Form 32-190812.OCT
Evidence of cessation-180812.PDF