Company Information

CIN
Status
Date of Incorporation
26 December 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,781,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Sunil Goswami
Sunil Goswami
Director
over 12 years ago

Past Directors

Sudhanshu Agarwala
Sudhanshu Agarwala
Director
about 13 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Details of shareholders-160216.PDF
Form AOC-4-111115.OCT
Form ADT-1-181015.OCT
Form ADT-1-060515.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form DIR-12-230814.OCT
Evidence of cessation-200814.PDF
Letter of Appointment-200814.PDF