Company Information

CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
411,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Ray
Mahesh Ray
Director
over 8 years ago
Dinesh Chandra Tiwari
Dinesh Chandra Tiwari
Director
over 8 years ago

Past Directors

Surajit Dutta
Surajit Dutta
Director
almost 14 years ago
Gopalakrishnan Nair
Gopalakrishnan Nair
Director
almost 22 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Charges

0
09 March 2015
Union Bank Of India
2 Crore
09 March 2015
Union Bank Of India
0
09 March 2015
Union Bank Of India
0
09 March 2015
Union Bank Of India
0
09 March 2015
Union Bank Of India
0
09 March 2015
Union Bank Of India
0

Documents

Form INC-22-12012017_signed
Form MGT-14-12012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
Copy of board resolution authorizing giving of notice-12012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017
Copies of the utility bills as mentioned above (not older than two months)-12012017
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form INC-22-19082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copy of board resolution authorizing giving of notice-19082016
Copies of the utility bills as mentioned above (not older than two months)-19082016
Notice of resignation;-03082016
Letter of appointment;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Optional Attachment-(2)-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Optional Attachment-(1)-03082016
Form CHG-4-200216.OCT
Letter of the charge holder-190216.PDF
Memorandum of satisfaction of Charge-190216.PDF
Form MGT-7-171215.OCT
Form AOC-4-261115.OCT
Form INC-22-171115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of Mortgage-190415.PDF
Optional Attachment 1-190415.PDF