Company Information
CIN
Status
Date of Incorporation
10 February 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,308,210
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Pandey
Director
almost 11 years ago
almost 11 years ago
Mukesh Kumar Dubey
Director
almost 11 years ago
almost 11 years ago
Past Directors
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Sandeep Roy
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Charges
09 September 2015
Dena Bank
3 Crore
09 September 2015
Dena Bank
0
09 September 2015
Dena Bank
0
09 September 2015
Dena Bank
0
09 September 2015
Dena Bank
0
09 September 2015
Dena Bank
0
09 September 2015
Dena Bank
0
Documents
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form CHG-1-30052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160530
Optional Attachment-(1)-21052016
Instrument(s) of creation or modification of charge;-21052016
Optional Attachment-(2)-21052016
Optional Attachment-(3)-21052016
Optional Attachment-(4)-21052016
Form INC-22-120116.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-091015.PDF
Instrument of creation or modification of charge-091015.PDF
Certificate of Registration of Mortgage-091015.PDF
Form CHG-1-101015.OCT
Certificate of Registration of Mortgage-091015.PDF
Form PAS-3-110815.OCT
List of allottees-110815.PDF
Resltn passed by the BOD-110815.PDF
Form ADT-1-280715.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--081214.PDF
MoA - Memorandum of Association-081214.PDF
Copy of resolution-081214.PDF
AoA - Articles of Association-081214.PDF