Company Information
CIN
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
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
2,720,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarak Dey
Director
almost 9 years ago
almost 9 years ago
Gobinda Haldar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bimal Kanti Das
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form ADT-3-09092016-signed
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Resignation letter-08092016
Form DIR-11-110316.OCT
Form DIR-12-100316.OCT
Interest in other entities-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 1-100316.PDF
Optional Attachment 2-100316.PDF
Optional Attachment 3-100316.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-131113 for the FY ending on-310313.OCT