Company Information

CIN
Status
Date of Incorporation
10 May 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Bhatter
Shashi Bhatter
Director
about 10 years ago
Ashish Daga
Ashish Daga
Director
over 11 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
almost 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-24072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-301115.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form DIR-11-010115.OCT
Form DIR-12-291214.OCT
Form INC-22-291214.OCT
Interest in other entities-291214.PDF
Evidence of cessation-291214.PDF
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Declaration by the first director-291214.PDF