Company Information

CIN
Status
Date of Incorporation
10 January 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
455,000
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

Shailesh Barma
Shailesh Barma
Director
about 9 years ago
Mira Kumari Barma
Mira Kumari Barma
Director
about 9 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 14 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form STK-2-13082021-signed
Optional Attachment-(1)-27062018
-27062018
Declaration by first director-29012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Interest in other entities;-29012018
Notice of resignation;-29012018
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed
Form DIR-12-301215.OCT
Form DIR-12-281215.OCT
Letter of Appointment-281215.PDF
Interest in other entities-281215.PDF
Evidence of cessation-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-090715.OCT
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT