Company Information

CIN
Status
Date of Incorporation
14 June 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 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sona Roy
Sona Roy
Director/Designated Partner
over 1 year ago
Rinki Devi
Rinki Devi
Director/Designated Partner
almost 2 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Director
over 9 years ago
Sandip Sharma
Sandip Sharma
Director
over 9 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form STK-2-14082021-signed
-30062018
Optional Attachment-(1)-30062018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Declaration by first director-27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form DIR-12-27012018_signed
Interest in other entities;-27012018
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-30072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
Form AOC-4-30072017_signed
Directors report as per section 134(3)-04082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Form AOC-4-04082016_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-031115.OCT
Form MGT-7-221015.OCT
Form ADT-1-100715.OCT
Form DIR-12-010715.OCT
Evidence of cessation-010715.PDF
Form DIR-12-300615.OCT
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Interest in other entities-300615.PDF
Letter of Appointment-300615.PDF
FormSchV-270914 for the FY ending on-310314.OCT