Company Information

CIN
Status
Date of Incorporation
17 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
7,038,500
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Singh
Shyam Singh
Director
over 9 years ago
Anil Roy
Anil Roy
Director
over 9 years ago

Past Directors

Sunil Shaw
Sunil Shaw
Director
almost 13 years ago
Sailesh Kumar Singh
Sailesh Kumar Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-301215.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Evidence of cessation-291215.PDF
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Optional Attachment 1-291215.PDF
Form PAS-3-260215.OCT
Resltn passed by the BOD-260215.PDF
List of allottees-260215.PDF
Copy of contract- if any-260215.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form SH-7-270514.PDF
MoA - Memorandum of Association-270514.PDF
Copy of the resolution for alteration of capital-270514.PDF
Form 23B for period 170212 to 310312-280212.OCT
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF
Form 1-160212.PDF
Form 32-160212-160212.PDF
Form 18-160212-160212.PDF