Company Information

CIN
Status
Date of Incorporation
05 August 2011
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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahamin Sekh
Mahamin Sekh
Director/Designated Partner
over 6 years ago
Mohammad Johiruddin
Mohammad Johiruddin
Director/Designated Partner
over 6 years ago

Past Directors

Aditya Lohia
Aditya Lohia
Director
almost 9 years ago
Abhishek Chowdhury
Abhishek Chowdhury
Director
about 11 years ago
Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
over 13 years ago
Bikram Kumar Jha
Bikram Kumar Jha
Director
over 13 years ago

Documents

Form INC-22-24052018_signed
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Acknowledgement received from company-17052018
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Form DIR-11-17052018_signed
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
Form DIR-12-29042016_signed
Letter of appointment;-29042016
Notice of resignation;-29042016
Optional Attachment-(1)-29042016
-29042016
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF