Company Information

CIN
Status
Date of Incorporation
10 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,759,500
Authorised Capital
1,760,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Shaw
Pramod Shaw
Director
over 8 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
over 8 years ago

Past Directors

Dip Bhattacharya
Dip Bhattacharya
Director
almost 13 years ago
Santosh Singh
Santosh Singh
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Acknowledgement received from company-13102016
Form DIR-11-13102016_signed
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Notice of resignation filed with the company-12102016
Proof of dispatch-12102016
Evidence of cessation;-30092016
Notice of resignation;-30092016
Letter of appointment;-30092016
Interest in other entities;-30092016
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Optional Attachment-(1)-29092016
Notice of resignation;-29092016
Letter of appointment;-29092016
Interest in other entities;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form MGT-7-261215.OCT
Form GNL.2-011214.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT