Company Information
CIN
Status
Date of Incorporation
03 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Chandra Bagla
Director
about 10 years ago
about 10 years ago
Kiran Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Documents
Form MGT-14-21042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
-091214.OCT
Form 67 -Addendum--031214 in respect of Form INC-21-211114.PDF
Optional Attachment 1-031214.PDF
Specimen signature in form 2.10-211114.PDF
Form INC-21-211114.PDF
Acknowledgement of Stamp Duty MoA payment-031114.PDF
Acknowledgement of Stamp Duty AoA payment-031114.PDF
Certificate of Incorporation-031114.PDF
Certificate of Incorporation-031114.PDF
Optional Attachment 2-311014.PDF
Optional Attachment 1-311014.PDF
No Objection Certificate in case there is a change in promoters-311014.PDF
MoA - Memorandum of Association-311014.PDF
Letter of Appointment-311014.PDF
Interest in other entities-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Declaration by the first director-311014.PDF
AoA - Articles of Association-311014.PDF
Annexure of subscribers-311014.PDF
Form INC-7-311014.PDF
Form INC-22-311014-311014.PDF
Form DIR-12-311014-311014.PDF