Company Information
CIN
Status
Date of Incorporation
16 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 2014
Last Annual Meeting
18 September 2014
Paid Up Capital
24,172,000
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Shaw
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Ghanashyam Barik
Additional Director
almost 9 years ago
almost 9 years ago
Ganapati Rana
Additional Director
almost 9 years ago
almost 9 years ago
Manoj Singh
Director
over 9 years ago
over 9 years ago
Kamal Shaw
Director
over 11 years ago
over 11 years ago
Sunil Shaw
Director
almost 13 years ago
almost 13 years ago
Sailesh Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-30092018_signed
Notice of resignation filed with the company-29082018
Proof of dispatch-29082018
Form DIR-12-13122017_signed
Evidence of cessation;-12122017
Notice of resignation;-12122017
Optional Attachment-(1)-12122017
Interest in other entities;-04122017
Optional Attachment-(5)-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Letter of appointment;-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(4)-04122017
Optional Attachment-(3)-04122017
Form DIR-12-220316.OCT
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Evidence of cessation-220316.PDF
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Letter of Appointment-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 4-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 1-090316.PDF
Form23AC-100615 for the FY ending on-310314.OCT
Form23AC-100615 for the FY ending on-310313.OCT
Form MGT-14-150515.OCT