Company Information
CIN
Status
Date of Incorporation
17 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Agarwal Pradip Kumar
Director
almost 9 years ago
almost 9 years ago
Vikas Kaushik
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shivratan Kejriwal
Director
almost 13 years ago
almost 13 years ago
Vineet Kumar
Director
almost 13 years ago
almost 13 years ago
Shanti Devi
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-05052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of resolution passed by the company-05052017
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-05052017
Form 20B-05052017_signed
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 23AC-05052017_signed
Form DIR-12-12042016_signed
Optional Attachment-(2)-11042016
Notice of resignation;-11042016
Letter of appointment;-11042016
Interest in other entities;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Optional Attachment-(1)-11042016
Form PAS-3-070814.OCT
Complete record of private placement offers and acceptences-250714.PDF
List of allottees-250714.PDF
Resltn passed by the BOD-250714.PDF
Form SH-7-170714.PDF
Copy of the resolution for alteration of capital-170714.PDF
MoA - Memorandum of Association-170714.PDF