Company Information
CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shane Ahmed Warsi
Director/Designated Partner
about 12 years ago
about 12 years ago
Aziz Ahmed
Director/Designated Partner
about 13 years ago
about 13 years ago
Iftekhar Ahmed
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ruhi Ghazala Warsi
Director
over 13 years ago
over 13 years ago
Documents
FormFTE-060614.PDF
Affidavit -to be given individually by director-s---060614.PDF
Copy of Board resolution showing authorisation given for filing this application-060614.PDF
Indemnity bond -to be given individually or collectively by director-s--060614.PDF
Optional Attachment 1-060614.PDF
Optional Attachment 2-060614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060614.PDF
Optional Attachment 3-060614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-271212.PDF
Minutes of Meeting-271212.PDF
Optional Attachment 1-271212.PDF
Frm23ACA-211212 for the FY ending on-310312.OCT
FormSchV-211212 for the FY ending on-310312.OCT
Form23AC-211212 for the FY ending on-310312.OCT
Form 32-221212.OCT
Form 32-211212.OCT
Optional Attachment 1-141212.PDF
Evidence of cessation-141212.PDF
Optional Attachment 1-061212.PDF
Form 23-011212.PDF
Optional Attachment 1-011212.PDF
Copy of resolution-011212.PDF
Copy of Board Resolution-111112.PDF
Optional Attachment 1-111112.PDF
Form 23-111012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111012.PDF
Copy of resolution-111012.PDF
MoA - Memorandum of Association-111012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111012.PDF