Company Information

CIN
Status
Date of Incorporation
24 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 2019
Last Annual Meeting
09 September 2019
Paid Up Capital
111,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Dipak Sharma
Dipak Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 9 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form STK-2-30102021-signed
-14092020
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Declaration by first director-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
List of share holders, debenture holders;-04092016
Form MGT-7-04092016_signed
Directors report as per section 134(3)-31082016