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
122,500
Authorised Capital
125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subrata Hazra
Director
over 8 years ago
over 8 years ago
Ashok Kumar Goyal
Director
over 8 years ago
over 8 years ago
Past Directors
Kishan Kundalia
Director
almost 13 years ago
almost 13 years ago
Bidyut Kumar Pal
Director
almost 13 years ago
almost 13 years ago
Amit Srivastava
Director
almost 13 years ago
almost 13 years ago
Jaideep Kumar Varma
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Acknowledgement received from company-13102016
Notice of resignation filed with the company-13102016
Proof of dispatch-13102016
Form DIR-11-13102016_signed
Proof of dispatch-12102016
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Notice of resignation;-30092016
Optional Attachment-(1)-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Interest in other entities;-30092016
Letter of appointment;-30092016
Optional Attachment-(1)-27092016
Notice of resignation;-27092016
Letter of appointment;-27092016
Interest in other entities;-27092016
Form DIR-12-27092016_signed
Evidence of cessation;-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form AOC-4-300116.OCT
Form MGT-7-241215.OCT
FormSchV-101114 for the FY ending on-310314.OCT