Company Information

CIN
Status
Date of Incorporation
16 March 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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santu Maity
Santu Maity
Director/Designated Partner
over 6 years ago
Rajendra Halder
Rajendra Halder
Director/Designated Partner
over 6 years ago

Past Directors

Aloke Chakraborty
Aloke Chakraborty
Director
almost 14 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 14 years ago

Documents

Form STK-2-18082021-signed
-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Form INC-22-27072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018
Copy of board resolution authorizing giving of notice-27072018
Copies of the utility bills as mentioned above (not older than two months)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Notice of resignation;-27072018
Optional Attachment-(1)-27072018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
List of share holders, debenture holders;-19082016
Optional Attachment-(1)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-170815.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010313 to 310314-260814.OCT